NEW Station Developments LTD.
Company 01596510 Active
Connected board network
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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.
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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.
2 directors on the board
- Shaun Thomas Davis Director
- Michele Davis Director · appointed 2009
Directors past 6 years
- Michele Davis Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Shaun Thomas Davis Director
- Michele Davis Director · appointed 2009
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Calmsheer Limited 1 shared director
- Anglo European Pipelines Limited 1 shared director
- Global Timber Limited 1 shared director
- Rollo Homes Limited 1 shared director
- Badgworth Limited 1 shared director
- Glideover Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01596510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1981 |
| Address | THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR |
| Accounts next due | 26/03/2027 |
| Accounts last made up | 26/06/2025 |
Industry (SIC)
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.
- Shaun Thomas Davis
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Michele Davis ceased 2021-08-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Timber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo European Pipelines Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Glideover Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - The Slate Backwell LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Midgell Court Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Brockley Nurseries Development CO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14
Officers (5)
- Michele Davis Director · appointed 2009
- Shaun Thomas Davis Director
Show 3 former officers
- Nigel David Farrell Secretary · appointed 1998 · resigned 2012
- Grant Alistair Willis Secretary · appointed 1996 · resigned 1998
- Raymond John Percy Penhaligon Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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