ST. Modwen Developments (Longbridge) Limited
Company 02885028 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.
2 directors on the board
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 2026
0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Murdoch Director · appointed 2025 · resigned 2026
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 72Property 16Finance 8Professional services 4Business services 3Manufacturing 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
- Cussins Homes (Yorks) Limited 2 shared directors
- Lemmington Estates Limited 2 shared directors
- Fairclough Homes Limited 2 shared directors
- Miller Airdrie Limited 2 shared directors
- Birch Homes Limited 2 shared directors
- Birch Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02885028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1994 |
| Address | C/O MILLER HOMES 2 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- ST. Modwen Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-28 - Redman Heenan Properties Limited ceased 2022-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Graeme Kenneth Gibson Director · appointed 2026
- Moira Jane Kinniburgh Director · appointed 2026
Show 23 former officers
- John Murdoch Director · appointed 2025 · resigned 2026
- Lisa Ann Katherine Minns Director · appointed 2024 · resigned 2025
- Robert John Evans Director · appointed 2023 · resigned 2024
- David Smith Director · appointed 2023 · resigned 2025
- Robert David Howell Williams Director · appointed 2022 · resigned 2023
- Robert Flavell Director · appointed 2020 · resigned 2023
- Rupert Timothy Wood Director · appointed 2018 · resigned 2019
- Guy Charles Gusterson Director · appointed 2017 · resigned 2022
- Andrew Taylor Director · appointed 2015 · resigned 2015
- Stephen Francis Prosser Director · appointed 2014 · resigned 2017
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- John Andrew William Dodds Director · appointed 2008 · resigned 2014
- Jon Messent Secretary · appointed 2007 · resigned 2008
- Richard Lindsay Froggatt Director · appointed 2004 · resigned 2006
- Timothy Paul Haywood Secretary · appointed 2004 · resigned 2010
- Charles Compton Anthony Glossop Director · appointed 2001 · resigned 2004
- Susan Karen Johnson-Brett Secretary · appointed 2001 · resigned 2006
- Alan Raymond Williams Director · appointed 2001 · resigned 2006
- Yan Jen Lin Director · appointed 2000 · resigned 2001
- Jen Kai Chen Director · appointed 1998 · resigned 2000
- LIN, Wei Tong, Doctor Director · appointed 1994 · resigned 2001
- Yau Jen Lin Secretary · appointed 1994 · resigned 2001
- Chin Tui Lin Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record