Company · Westcliff-on-Sea
Parkside Development Company Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Andrew Haining 2021 View profile
- John Chester Botts 2005 View profile
- Martin Christopher Bagot Mellish 2001 View profile
- Scott Norman Trusty 1994-2006 View profile
- Simon John Keeble 1992-1994 View profile
- Peter John Madge 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 01/02/1990
- Registered office
- Westcliff-on-Sea
Ownership
Owned by (2) 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.
- Andrew Haining
significant influence · notified 2017-02-01 - BPC Group Limited
75-100% shares · notified 2017-02-01
Group
- Parkside Development Company Limited
is controlled by Andrew Haining
Evidence
active significant influence · notified 2017-02-01 · source: Companies House PSC register
Ultimately controlled by Andrew Haining.
6 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.
2 directors on the board
- Joanna Mary Fife Director · appointed 2005
- Alexandra Caroline Mackay Haining Director · appointed 2005
Directors past 6 years
- Joanna Mary Fife Director · appointed 2005
- Alexandra Caroline Mackay Haining Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Joanna Mary Fife Director · appointed 2005
- Alexandra Caroline Mackay Haining Director · appointed 2005
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
- 02466102
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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