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Company

Caddick Developments Limited

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

Network

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

Who leads it

Previous officers 7

  1. John Andrew Bywater 2007-2022 Director View profile
  2. Peter Ian Holley 2007-2009 Director View profile
  3. Jane Margaret Hough 1993-1997 Director View profile
  4. Richard Weatherhead 1993-2009 Director View profile
  5. Adrian Reginald John Newman 1994 Director View profile
  6. Peter Graham Hirst 1994-2015 Secretary View profile
  7. Gillian Mary Beaumont 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1990

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.

Group

  1. Caddick Developments Limited is controlled by Caddick Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Caddick Group Limited is controlled by Paul Caddick
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Caddick.

123 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.

10 directors on the board

16.2y median 15.5y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

1
also govern a charity
0
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.

Property 128Dormant 72Construction 32Finance 25Professional services 6Arts and leisure 4Agriculture 2Retail and trade 2

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
02460630
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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