Widemarsh Gate Developments Limited
Company 03023212 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Knott Park ONE LLP 3 shared directors
- SIR Robert Mcalpine Management Contractors Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03023212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1995 |
| Address | 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sir Robert Mcalpine Limited
ownership of shares 25-50% voting rights 25-50% - Stanhope Plc
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (18)
- More, James Leighton Director · appointed 2019
- Watts, Robert John Director · appointed 2013
- Mcalpine, Robert Edward Thomas William Director · appointed 2013
- Mcalpine, David Malcolm, the Honourable Director · appointed 2013
- Mcalpine, Hector George Director · appointed 2012
- Lewis, Frederick Paul Director · appointed 2012
- Camp, David John Director · appointed 1995
- Williamson, Mark Gareth Former Director · appointed 2014 · resigned 2018
- FLR Nominees Limited Former Corporate-secretary · appointed 2012 · resigned 2023
- Corrigan, Vincent Former Director · appointed 2012 · resigned 2014
- Aikenhead, Anthony Former Director · appointed 2012 · resigned 2016
- Moschini, Stephen Anthony Former Director · appointed 2012 · resigned 2012
- Pagan, Clare Noelle Former Secretary · appointed 2008 · resigned 2012
- Lewis, Gavin Andrew Former Secretary · appointed 2007 · resigned 2008
- Camp, Simon Clive Former Director · appointed 2006 · resigned 2019
- Franks, Deborah Ann Former Secretary · appointed 2003 · resigned 2006
- Rogers, Peter William Former Director · appointed 1995 · resigned 2008
- Lipton, Stuart Anthony, Sir Former Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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