Dransfield Properties Limited
Company 02747056 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.
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.
5 directors on the board
- Mark Dransfield Director · appointed 1992
- Jodie Grundy Director · appointed 2025
- Andrew Christopher Malley (Non Executive) Director · appointed 2016
- James Edward Shepherd Director · appointed 2016
- Steven Burgess Director · appointed 1996
16.9y median 10.1y
average tenure
33.8y
longest tenure
Directors past 6 years
- Mark Dransfield Director · appointed 1992
- Andrew Christopher Malley (Non Executive) Director · appointed 2016
- James Edward Shepherd Director · appointed 2016
- Steven Burgess Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Jodie Grundy Director · appointed 2025
- Andrew Christopher Malley (Non Executive) Director · appointed 2016
Portfolio (3)
- Mark Dransfield Director · appointed 1992
- James Edward Shepherd Director · appointed 2016
- Steven Burgess Director · appointed 1996
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.
Property 14Construction 6Finance 6Professional services 1Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Austin Dransfield Morpeth Limited 2 shared directors
- Marshalls Yard Limited 2 shared directors
- Market Cross Properties (Selby) Limited 2 shared directors
- Stocksbridge Regeneration Company Limited 2 shared directors
- Morpeth II Limited 2 shared directors
- Gvfm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02747056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1992 |
| Address | DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Dransfield Properties Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dransfield Regeneration Limited
75-100% shares · notified 2016-04-06 - 08728121
75-100% shares · notified 2016-04-06 - Market Cross Properties (Selby) Limited
75-100% shares · notified 2016-04-06 - Marshalls Yard Limited
25-50% shares · notified 2016-04-06 - Southcourt Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Austin Dransfield Morpeth Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Willenhall Regeneration Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 06932258
75-100% shares · notified 2016-04-06 - Stanley Terrace (Morpeth) Limited
75-100% shares · notified 2016-04-18 - 10469846
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09 - Stocksbridge Regeneration Company Limited
75-100% shares · notified 2017-04-06 - East HAM Regeneration Limited
25-50% shares, 25-50% voting · notified 2017-06-22 - Stroud Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-09 - 12205679
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Penistone ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - 15028830
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - Dransfield Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-26 - Waverley Square Limited ceased 2020-06-26
25-50% shares, 25-50% voting · notified 2016-05-20 - Market Street Renewal Limited ceased 2023-09-25
25-50% shares, 25-50% voting · notified 2016-07-27 - The Artisan Baker Partnership Limited ceased 2024-07-17
25-50% shares, 25-50% voting · notified 2020-08-06 - The Artisan Baker Montpellier LTD ceased 2024-07-17
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-27
Officers (15)
- Jodie Grundy Director · appointed 2025
- Andrew Christopher Malley (Non Executive) Director · appointed 2016
- James Edward Shepherd Director · appointed 2016
- Steven John Stead Secretary · appointed 2005
- Steven Burgess Director · appointed 1996
- Mark Dransfield Director · appointed 1992
Show 9 former officers
- Medi Tudor Parry-Williams Director · appointed 2019 · resigned 2024
- David Hale Director · appointed 2018 · resigned 2020
- Paula Marie Gregory Secretary · appointed 2018 · resigned 2019
- Amanda Jane Timms Director · appointed 2016 · resigned 2020
- Jon Richard Cherry Secretary · appointed 2016 · resigned 2016
- Andrew Christopher Malley Director · appointed 2003 · resigned 2016
- Philip Wilson Director · appointed 2000 · resigned 2002
- Ian Gordon Secretary · appointed 1996 · resigned 2013
- Deborah Holmes Director · appointed 1992 · resigned 2019
Directors and officers on the Companies House record, current and former.
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