Company · Congleton
Gladman Developments Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Richard John Russell Brooke 2022-2022 View profile
- Victoria Ann Hesson 2022-2026 View profile
- Martyn Andrew Twigg 2019-2020 View profile
- Rachael Jayne Stansfield Shepherd 2018-2021 View profile
- Dr Edward John Alexander Gladman 2018-2022 View profile
- David James Stansfield Shepherd 2018-2021 View profile
- James Daniel Stansfield Shepherd 2018-2021 View profile
- Samuel David James Gladman 2018-2022 View profile
- Jenny Elizabeth Gladman 2018-2022 View profile
- Glyn Kevin Edward 1997-2016 View profile
- Karen Jane Gladman 1997-2022 View profile
- David John Gladman 1997-2022 View profile
- Jonathan Mark Stansfield Shepherd 1997-2022 View profile
- Kamalprit Kaur Bains 2022-2026 View profile
- Meryl Shepherd 2016-2022 View profile
- Glyn Kevin Edwards 1997-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 27/03/1997
- Registered office
- Congleton
Ownership
Owned by (4) 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.
- David John Gladman ceased 2022-01-31
significant influence · notified 2017-03-22 - Karen Jane Gladman ceased 2022-01-31
significant influence · notified 2017-03-22 - Jonathan Mark Stansfield Shepherd ceased 2022-01-31
significant influence · notified 2017-03-22 - BDW Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Group
- Gladman Developments Limited
is controlled by David John Gladman
Evidence
ceased significant influence · notified 2017-03-22, ceased 2022-01-31 · source: Companies House PSC register
Ultimately controlled by David John Gladman.
17 other companies in this group
- Newlands Court Commercial Management Company Limited
- Gladman Homes LLP
- Wilkinson Business Park Management Company Limited
- Gladman Commercial Properties (Rugby) Limited
- Adlington Estates Limited
- Adlington Management Services Limited
- Gladman Retirement Living Limited
- Furbs ONE Limited
- Gladman FOX Holdings Limited
- FOX Land and Property Limited
- Gladman Estate Management Limited
- Portrait Homes Limited
- Seafox Court (Sherburn) Management Company Limited
- Gladman Commercial Properties (ST Asaph) Limited
- Gladman Retirement Living (ONE) Limited
- Gladman Commercial Properties
- Gladman Retirement Living ST Helens Limited
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.
3 directors on the board
- John Flynn Director · appointed 2023
- Jennifer Warburton Director · appointed 2019
- Josephine Ann Phillips Director · appointed 2025
Directors past 6 years
- Jennifer Warburton Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jennifer Warburton Director · appointed 2019
- Josephine Ann Phillips Director · appointed 2025
Portfolio (1)
- John Flynn Director · appointed 2023
Left in the last 12 months
- Victoria Ann Hesson Director · appointed 2022 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03341567
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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