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Company

MDL Developments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MDL Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Simon Peter Welch 2023-2024 Director View profile
  2. Timothy James Mayer 2021-2026 Director View profile
  3. James Ross Hiley 2019-2020 Director View profile
  4. Michael James Glanville 2018-2025 Director View profile
  5. Robert Daniel George Grant 2017-2018 Director View profile
  6. Richard Anthony Broadribb 2017-2023 Director View profile
  7. Johann Lesley Robinson 2015-2018 Director View profile
  8. Dean Trevor Smith 2014-2018 Director View profile
  9. Annabel Louise Pearce 2013-2016 Director View profile
  10. Sandra Margaret Ryan 2012-2016 Director View profile
  11. Eamonn Feeney 2011-2015 Director View profile
  12. Lisa Jane Gordon 2011-2013 Director View profile
  13. Andrew John Cornish 2010-2011 Director View profile
  14. Brian Michael Bettesworth 2005-2014 Director View profile
  15. Sonya Lorraine Richards 2004-2010 Director View profile
  16. Simon Talbot Gray 2004-2012 Director View profile
  17. Right Honourable Robert Peter Richard Iliffe 2004-2010 Director View profile
  18. Jonathan Eads 2004-2013 Director View profile
  19. Anthony John Keeler 2003-2010 Director View profile
  20. Alan Malcolm Chater 2003-2010 Director View profile
  21. Honourable Edward Richard Iliffe 2001-2026 Director View profile
  22. John George Watson 2001-2003 Director View profile
  23. Andrew Bernard Pitcher 2000-2003 Director View profile
  24. Anthony Robert Morton 1995-2004 Director View profile
  25. John Richard Hamblett 1993-2000 Director View profile
  26. Richard John Reddyhoff 1992 Director View profile
  27. Peter Fred Thompson 1993 Director View profile
  28. Philip Mason 1993 Director View profile
  29. John Michael Dean 1992 Director View profile
  30. Stephen John Last 1993 Director View profile
  31. Robert Grant 2017-2018 Secretary View profile
  32. Clive Campbell Holmes 2002-2015 Secretary View profile
  33. Robert Ian Horsford 2000-2002 Secretary View profile
  34. Michael John Tufnell 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1981

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • MDL Marinas Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12
  • Lockset Limited ceased 2026-02-12
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10

Group

  1. MDL Developments Limited is controlled by MDL Marinas Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 · source: Companies House PSC register
  2. MDL Marinas Group Limited is controlled by Yattendon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Yattendon Group PLC.

80 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01556329
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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