Gigg Lane Limited
Company 02552800 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- James Edward Warrington Director · appointed 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
- Vistry Homes Limited 1 shared director
- Bovis Homes Eastern Limited 1 shared director
- Linden Midlands Limited 1 shared director
- Bovis Homes South East Limited 1 shared director
- Countryside Properties (UK) Limited 1 shared director
- Bovis Homes Midlands & Northern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02552800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1990 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Elite Homes (North West) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- James Edward Warrington Director · appointed 2025
Show 11 former officers
- Keith Bryan Carnegie Director · appointed 2017 · resigned 2023
- Jonathan Stanley Hill Director · appointed 2010 · resigned 2015
- David Nicholas Pearson Director · appointed 2010 · resigned 2011
- David James Ritchie Director · appointed 2007 · resigned 2017
- Neil Cooper Director · appointed 2007 · resigned 2010
- David James Shard Director · appointed 2007 · resigned 2008
- Martin Trevor Digby Palmer Secretary · appointed 2007 · resigned 2021
- John O'Sullivan Secretary · appointed 2007 · resigned 2007
- Kevin John Marren Secretary · appointed 1993 · resigned 2007
- Charles Richard Topham Director · resigned 2007
- David James Topham Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record