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Admiral Developments Limited

Admiral Developments Limited is an active UK company (number 02580463), incorporated 1991, with 1 current director, Mark Frederick Kingsley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. William John Holland-Kaye 2007-2008 Director View profile
  2. Christopher Philip Watts 2004-2007 Director View profile
  3. David Douglas Percival White 2002-2004 Director View profile
  4. Jonathan Malcolm Cray 2002-2006 Director View profile
  5. Malcolm John Pink 2001-2002 Director View profile
  6. William Alfred Williams 2000-2002 Director View profile
  7. Nicholas Carey Smith 2000-2002 Director View profile
  8. John Patrick Edmund Dennison 1996-2001 Director View profile
  9. Geoffrey Frederick Potton 1996-1998 Director View profile
  10. Colin Gabb 1996-2001 Director View profile
  11. Leslie John Holliday 1994-1995 Director View profile
  12. Stuart James Wallace 1994-1995 Director View profile
  13. Peter John Fulcher 1994-1995 Director View profile
  14. David Richard John Bray 1996 Director View profile
  15. Peter Leslie Westhorpe 1996 Director View profile
  16. Frank Leslie George Neale 1996 Director View profile
  17. Peter David Holliday 1996 Director View profile
  18. Jennifer Canty 2024-2025 Secretary View profile
  19. Omolola Olutomilayo Adedoyin 2023-2024 Secretary View profile
  20. Katherine Elizabeth Hindmarsh 2016-2023 Secretary View profile
  21. Michael Andrew Lonnon 2012-2016 Secretary View profile
  22. Karen Lorraine Atterbury 2009-2012 Secretary View profile
  23. Colin Richard Clapham 2009-2009 Secretary View profile
  24. David Stephen George 1996-2002 Secretary View profile
  25. Derek Patrick O`Neill 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1991

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. Admiral Developments Limited is controlled by Admiral Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Admiral Homes Limited is controlled by Taylor Wimpey Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Taylor Wimpey Developments Limited is controlled by Taylor Wimpey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Taylor Wimpey Holdings Limited is controlled by Taylor Wimpey PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Taylor Wimpey PLC.

433 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.

1 directors on the board

10.7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02580463
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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