Caddick Developments Limited

Company 02460630 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.

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.

directors on the board

16.2y median 15.5y

average tenure

27.5y

longest tenure

directors past 6 years

1 vs 8 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Quarry Hill Developments Limited 6 shared directors
Sandtoft Developments Limited 5 shared directors
Caddick (Penarth Street) Limited 5 shared directors
Caddick Construction Limited 4 shared directors
Caddick (Rose Wharf) Limited 4 shared directors
Delta Park Developments Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02460630
Status	Active
Type	Private Limited Company
Incorporated	12/01/1990
Address	CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Caddick Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Thelwell, Paul James Director · appointed 2021
Widdowson, Steven Craig Director · appointed 2016
Savage, Lee Michael Director · appointed 2016
Bullers, Paul Andrew Director · appointed 2015
Caddick, John Paul Director · appointed 2007
Hulme, Alexandra Victoria Director · appointed 2005
Hartley, Myles Edward Director · appointed 2001
Dyson, James Philip Director · appointed 1999
Caddick, Alexandra Esther Director
Caddick, Paul Director
Bywater, John Andrew Former Director · appointed 2007 · resigned 2022
Holley, Peter Ian Former Director · appointed 2007 · resigned 2009
Hirst, Peter Graham Former Secretary · appointed 1994 · resigned 2015
Hough, Jane Margaret Former Director · appointed 1993 · resigned 1997
Weatherhead, Richard Former Director · appointed 1993 · resigned 2009
Beaumont, Gillian Mary Former Secretary · resigned 1994
Newman, Adrian Reginald John Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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