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Company · Biggleswade

Harrowden Developments Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Harrowden Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Edward Vigant Eardley Fremantle 1999-2017 Director View profile
  2. Martin Charles Findlay 1997-1999 Director View profile
  3. John Lockhart Wood 1997-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
03/06/1997
Registered office
Biggleswade

Ownership

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.

Group

  1. Harrowden Developments Limited is controlled by Velasquez 5A Limited
    Evidence
    active 75-100% shares · notified 2024-11-26 · source: Companies House PSC register
  2. Velasquez 5A Limited is controlled by Monamy Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register
  3. Monamy Trustees Limited is controlled by Charles Edward Samuel Whitbread
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Edward Samuel Whitbread.

5 other companies in this group

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.

1 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 3Professional services 3Agriculture 1Education 1Retail and trade 1Utilities 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03383370
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data