ST. David's Park Limited
Company 02479183 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.
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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.
1 directors on the board
- Timothy Huw Stone Director · appointed 2025
Left in the last 12 months
- Helen Davies Director · appointed 1997 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HB (SN) Limited 1 shared director
- HB (Cpts) Limited 1 shared director
- HB (NW) Limited 1 shared director
- Redrow Construction Limited 1 shared director
- HB (WX) Limited 1 shared director
- HB (HDG) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02479183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1990 |
| Address | REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, CH5 3RX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Harrow Estates PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HB (CD) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (17)
- Timothy Huw Stone Director · appointed 2025
Show 16 former officers
- Matthew John Pratt Director · appointed 2024 · resigned 2025
- Neil Robinson Director · appointed 2023 · resigned 2025
- Mrs Bethany Ford Secretary · appointed 2023 · resigned 2025
- Graham Anthony Cope Director · appointed 2021 · resigned 2023
- Clive Thomas Parry Director · appointed 2015 · resigned 2021
- Nigel Cyril John Smith Director · appointed 2007 · resigned 2015
- David Llewelyn Arnold Director · appointed 2005 · resigned 2010
- Redrow Homes Limited Corporate-director · appointed 2002 · resigned 2016
- Rhiannon Ellis Walker Secretary · appointed 2001 · resigned 2002
- Neil Fitzsimmons Director · appointed 2000 · resigned 2005
- Julia Jacquetta Caroline Chapman Director · appointed 2000 · resigned 2000
- Helen Davies Director · appointed 1997 · resigned 2025
- Jayne Eleanor Mcgivern Director · appointed 1996 · resigned 2000
- Tracey Anne Mainwaring Secretary · appointed 1994 · resigned 1997
- Jeremy Nicholas Williams Director · resigned 1996
- Paul Louis Pedley Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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