Tallonwood Developments Limited
Company 02085832 Liquidation
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
- Oliver Stewart Neilson Director · appointed 2001
- Jessica Anne Martin Director · appointed 2001
Directors past 6 years
- Oliver Stewart Neilson Director · appointed 2001
- Jessica Anne Martin Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Oliver Stewart Neilson Director · appointed 2001
- Jessica Anne Martin Director · appointed 2001
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.
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 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
- Neilson Project Services Limited 1 shared director
- Heathlane Properties Limited 1 shared director
- Lingar B Limited 1 shared director
- Neilson Properties Limited 1 shared director
- Neilson Estates Limited 1 shared director
- Jersey Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02085832 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/12/1986 |
| Address | 21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS |
| Accounts next due | 31/10/2024 |
| Accounts last made up | 31/01/2023 |
Industry (SIC)
Owned by (3) 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.
- Jessica Anne Martin
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-18 - Oliver Neilson
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-18 - Wendy Anne Neilson ceased 2019-12-18
75-100% shares · notified 2017-02-21
Officers (5)
- Oliver Stewart Neilson Director · appointed 2001
- Jessica Anne Martin Director · appointed 2001
Show 3 former officers
- Wendy Anne Neilson Secretary · appointed 2001 · resigned 2019
- Lindsay Stewart Neilson Director · resigned 2006
- Susan Loraine Atfield Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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