Station Developments Limited
Company 02587895 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.
5 directors on the board
- Roland Mark Short Director · appointed 2021
- Michael Clark Director · appointed 2021
- Carl John Johnson Director · appointed 2025
- Devonport, Terence, Viscount Director · appointed 1991
- Sandra Maria Graham Director · appointed 2022
10.2y median 5.3y
average tenure
35.3y
longest tenure
Directors past 6 years
- Devonport, Terence, Viscount Director · appointed 1991
First-time vs portfolio directors
Portfolio (5)
- Roland Mark Short Director · appointed 2021
- Michael Clark Director · appointed 2021
- Carl John Johnson Director · appointed 2025
- Devonport, Terence, Viscount Director · appointed 1991
- Sandra Maria Graham Director · appointed 2022
1
also govern a charity
0
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.
Construction 14Property 8Finance 2Business services 1Health and social care 1Other services 1Professional services 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.
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.
Related organisations
- Millhouse Developments Limited 2 shared directors
- Tynexe Limited 2 shared directors
- Millhouse Group Holdings Limited 2 shared directors
- Project Genesis Limited 2 shared directors
- Dysart Residential Limited 2 shared directors
- Tynexe Residential Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02587895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1991 |
| Address | STEEL HOUSE PONDS COURT, GENESIS WAY, CONSETT, DH8 5XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68209 - Other letting and operating of own or leased real estate
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.
- Millhouse Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Carl John Johnson Director · appointed 2025
- Sandra Maria Graham Director · appointed 2022
- Roland Mark Short Director · appointed 2021
- Michael Clark Director · appointed 2021
- Richard John Emmerson Secretary · appointed 2020
- Devonport, Terence, Viscount Director · appointed 1991
Show 17 former officers
- Matthew Wilson Director · appointed 2022 · resigned 2024
- David Wallace Lilly Director · appointed 2011 · resigned 2017
- Glindon, Raymond, Cllr Director · appointed 2008 · resigned 2022
- James Matthew Allan Director · appointed 2008 · resigned 2008
- Kenneth William Jordan Director · appointed 2005 · resigned 2009
- Linda Arkley Director · appointed 2003 · resigned 2006
- Christopher David Morgan Director · appointed 2002 · resigned 2003
- Brian Flood Director · appointed 2001 · resigned 2005
- Lott, Frank, Cllr Director · appointed 1999 · resigned 2002
- Morris Robert Muter Director · appointed 1996 · resigned 2021
- Sandra Orr Secretary · appointed 1996 · resigned 2020
- Cruikshanks, Thomas Charles, Councillor Director · appointed 1995 · resigned 1999
- Eric Drummond Nixon Director · appointed 1991 · resigned 2000
- Jackson, Alan, Councillor Director · appointed 1991 · resigned 1993
- Sheila Coxon Secretary · appointed 1991 · resigned 1996
- Paul Marcus Cato Secretary · appointed 1991 · resigned 1991
- Nugent, Gerald, Councillor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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