Haydon Development Company Limited
Company 02145748 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Swindon Development Company Limited 3 shared directors
- Triumphdeal Limited 1 shared director
- Oxfordshire Land Limited 1 shared director
- Harbourside Leisure Management Company Limited 1 shared director
- The Barge ARM CAR Park Management Company Limited 1 shared director
- Building 7 Harbourside Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02145748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1987 |
| Address | 6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vistry Homes Limited
ownership of shares 25-50% voting rights 25-50%
Officers (31)
- Keith Andrew Simmons Director · appointed 2023
- Jacqueline Chalmers Director · appointed 2021
- Sebastian Peter Spiller Director · appointed 2020
- Supriya Ray Director · appointed 2009
Show 27 former officers
- Zoe Elizabeth White Director · appointed 2020 · resigned 2021
- Mark James Edmonds Director · appointed 2018 · resigned 2023
- James Dyer Director · appointed 2018 · resigned 2020
- Daniel Jones Director · appointed 2016 · resigned 2019
- David Robertson Gray Director · appointed 2015 · resigned 2016
- Richard Symon Briggs Director · appointed 2015 · resigned 2020
- Steven James Roche Director · appointed 2014 · resigned 2015
- John George Lofthouse Director · appointed 2014 · resigned 2016
- Timothy Mark Beale Director · appointed 2011 · resigned 2015
- Robert Gary Phelps Director · appointed 2009 · resigned 2013
- David Andrew Huggett Director · appointed 2009 · resigned 2011
- Clive Royston Wiltshire Director · appointed 2008 · resigned 2009
- Robert William Winstone Director · appointed 2008 · resigned 2009
- Forum Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2018
- Gary Arthur Male Director · appointed 2006 · resigned 2014
- Nigel Charles Beckett Secretary · appointed 2004 · resigned 2006
- Keith Lewis George Director · appointed 2003 · resigned 2004
- Nigel Borrell Director · appointed 2002 · resigned 2002
- John Alistair Cheetham Secretary · appointed 2002 · resigned 2004
- John Mcqueen Director · appointed 1998 · resigned 1999
- Ivor James Beamon Director · appointed 1996 · resigned 2008
- David Hugh Thompson Director · appointed 1994 · resigned 2008
- Clive Robin Nortcliffe Director · appointed 1993 · resigned 2009
- Kenneth Alan White Director · appointed 1992 · resigned 1996
- Robert Templeman Director · appointed 1992 · resigned 2002
- Kevin John Martin Doyle Director · appointed 1992 · resigned 1994
- DH & B Directors Limited Corporate-nominee-director · resigned 1992
Directors and officers on the Companies House record, current and former.
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