MDL Developments Limited
Company 01556329 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
6y median 4.7y
average tenure
13.2y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 12Business services 7Construction 7Property 5Arts and leisure 2Finance 2Dormant 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marina Developments Limited 3 shared directors
- Ocean Village Resorts Limited 3 shared directors
- Penton Hook Holdings Limited 2 shared directors
- Brixham Yacht Harbour Limited 2 shared directors
- MDL Estates Limited 2 shared directors
- Dean & Dyball (Plymouth) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01556329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1981 |
| Address | THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (2)
- Mdl Marinas Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lockset Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- James Winston Barnes Director · appointed 2025
- Jonathan Andrew King Director · appointed 2024
- Kristi Gabrielle Roger Director · appointed 2018
- Catherine Elinor Fleming Secretary · appointed 2015
- David Grey Williams Director · appointed 2013
Show 34 former officers
- Simon Peter Welch Director · appointed 2023 · resigned 2024
- Timothy James Mayer Director · appointed 2021 · resigned 2026
- James Ross Hiley Director · appointed 2019 · resigned 2020
- Michael James Glanville Director · appointed 2018 · resigned 2025
- Robert Daniel George Grant Director · appointed 2017 · resigned 2018
- Richard Anthony Broadribb Director · appointed 2017 · resigned 2023
- Robert Grant Secretary · appointed 2017 · resigned 2018
- Johann Lesley Robinson Director · appointed 2015 · resigned 2018
- Dean Trevor Smith Director · appointed 2014 · resigned 2018
- Annabel Louise Pearce Director · appointed 2013 · resigned 2016
- Sandra Margaret Ryan Director · appointed 2012 · resigned 2016
- Eamonn Feeney Director · appointed 2011 · resigned 2015
- Lisa Jane Gordon Director · appointed 2011 · resigned 2013
- Andrew John Cornish Director · appointed 2010 · resigned 2011
- Brian Michael Bettesworth Director · appointed 2005 · resigned 2014
- Sonya Lorraine Richards Director · appointed 2004 · resigned 2010
- Simon Talbot Gray Director · appointed 2004 · resigned 2012
- Iliffe, Robert Peter Richard, the Right Honourable Director · appointed 2004 · resigned 2010
- Jonathan Eads Director · appointed 2004 · resigned 2013
- Anthony John Keeler Director · appointed 2003 · resigned 2010
- Alan Malcolm Chater Director · appointed 2003 · resigned 2010
- Clive Campbell Holmes Secretary · appointed 2002 · resigned 2015
- Iliffe, Edward Richard, the Honourable Director · appointed 2001 · resigned 2026
- John George Watson Director · appointed 2001 · resigned 2003
- Robert Ian Horsford Secretary · appointed 2000 · resigned 2002
- Andrew Bernard Pitcher Director · appointed 2000 · resigned 2003
- Anthony Robert Morton Director · appointed 1995 · resigned 2004
- John Richard Hamblett Director · appointed 1993 · resigned 2000
- Richard John Reddyhoff Director · resigned 1992
- Michael John Tufnell Secretary · resigned 2000
- Peter Fred Thompson Director · resigned 1993
- Philip Mason Director · resigned 1993
- John Michael Dean Director · resigned 1992
- Stephen John Last Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record