Company · Swindon
Haydon Development Company Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Zoe Elizabeth White 2020-2021 View profile
- Mark James Edmonds 2018-2023 View profile
- James Dyer 2018-2020 View profile
- Daniel Jones 2016-2019 View profile
- David Robertson Gray 2015-2016 View profile
- Richard Symon Briggs 2015-2020 View profile
- Steven James Roche 2014-2015 View profile
- John George Lofthouse 2014-2016 View profile
- Timothy Mark Beale 2011-2015 View profile
- Robert Gary Phelps 2009-2013 View profile
- David Andrew Huggett 2009-2011 View profile
- Clive Royston Wiltshire 2008-2009 View profile
- Robert William Winstone 2008-2009 View profile
- Gary Arthur Male 2006-2014 View profile
- Keith Lewis George 2003-2004 View profile
- Nigel Borrell 2002-2002 View profile
- John Mcqueen 1998-1999 View profile
- Ivor James Beamon 1996-2008 View profile
- David Hugh Thompson 1994-2008 View profile
- Clive Robin Nortcliffe 1993-2009 View profile
- Kenneth Alan White 1992-1996 View profile
- Robert Templeman 1992-2002 View profile
- Kevin John Martin Doyle 1992-1994 View profile
- DH & B Directors Limited 1992 View profile
- Forum Secretarial Services Limited 2006-2018 View profile
- Nigel Charles Beckett 2004-2006 View profile
- John Alistair Cheetham 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 08/07/1987
- Registered office
- Swindon
Ownership
Owned by (1) 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.
- Vistry Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Haydon Development Company Limited
is controlled by Vistry Homes Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Vistry Homes Limited
is controlled by Vistry Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vistry Group PLC.
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Showing the first 50.
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
- Sebastian Peter Spiller Director · appointed 2020
- Keith Andrew Simmons Director · appointed 2023
- Jacqueline Chalmers Director · appointed 2021
- Supriya Ray Director · appointed 2009
Directors past 6 years
- Sebastian Peter Spiller Director · appointed 2020
- Supriya Ray Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Supriya Ray Director · appointed 2009
Portfolio (3)
- Sebastian Peter Spiller Director · appointed 2020
- Keith Andrew Simmons Director · appointed 2023
- Jacqueline Chalmers Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02145748
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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