Gladman Developments Limited
Company 03341567 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.
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
Also govern a charity
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.
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.
Connected through a shared director
- Spacechange Residents Management Limited 1 shared director
- Sirius Business Solutions Limited 1 shared director
- Constantine House (York) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03341567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1997 |
| Address | GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, CW12 1LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newlands Court Commercial Management Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (20)
- Kathryn Barbara Hudson Secretary · appointed 2026
- Josephine Ann Phillips Director · appointed 2025
- John Flynn Director · appointed 2023
- Jennifer Warburton Director · appointed 2019
Show 16 former officers
- Richard John Russell Brooke Director · appointed 2022 · resigned 2022
- Victoria Ann Hesson Director · appointed 2022 · resigned 2026
- Kamalprit Kaur Bains Secretary · appointed 2022 · resigned 2026
- Martyn Andrew Twigg Director · appointed 2019 · resigned 2020
- Rachael Jayne Stansfield Shepherd Director · appointed 2018 · resigned 2021
- Gladman, Edward John Alexander, Dr Director · appointed 2018 · resigned 2022
- David James Stansfield Shepherd Director · appointed 2018 · resigned 2021
- James Daniel Stansfield Shepherd Director · appointed 2018 · resigned 2021
- Samuel David James Gladman Director · appointed 2018 · resigned 2022
- Jenny Elizabeth Gladman Director · appointed 2018 · resigned 2022
- Meryl Shepherd Secretary · appointed 2016 · resigned 2022
- Glyn Kevin Edward Director · appointed 1997 · resigned 2016
- Karen Jane Gladman Director · appointed 1997 · resigned 2022
- Glyn Kevin Edwards Secretary · appointed 1997 · resigned 2016
- David John Gladman Director · appointed 1997 · resigned 2022
- Jonathan Mark Stansfield Shepherd Director · appointed 1997 · resigned 2022
Directors and officers on the Companies House record, current and former.
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