GHL Developments Limited
Company 03479838 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.
1 directors on the board
- Andrew Mark Gidney Director · appointed 1998
Directors past 6 years
- Andrew Mark Gidney Director · appointed 1998
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.
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.
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
- Gidney Holdings Limited 1 shared director
- City Living (Midlands) Limited 1 shared director
- Andrew Gidney Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03479838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1997 |
| Address | GROUND FLOOR, 35 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Andrew Gidney Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City Living (Midlands) Limited ceased 2021-09-20
25-50% shares · notified 2019-09-04 - City Living (Midlands) Limited ceased 2023-11-06
25-50% shares · notified 2022-09-04
Officers (5)
- Debra Jane Gidney Secretary · appointed 2012
- Andrew Mark Gidney Director · appointed 1998
Show 3 former officers
- Michael Richard Cleveley Director · appointed 2003 · resigned 2005
- Patricia Rachel Gidney Secretary · appointed 1998 · resigned 2012
- Leslie Gidney Director · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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