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Company · Liverpool

ION Property Developments Limited

Buying and selling of own real estate

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

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

Who leads it

Previous officers 12

  1. Christopher Thomas Ward Jones 2025-2026 Director View profile
  2. Andrew Robert Lovelady 2017-2020 Director View profile
  3. Daniel Peter Hynd 2017-2026 Director View profile
  4. Gavin Fairlie Douglas 2011-2026 Director View profile
  5. Simon Peter Hynd 2005-2005 Director View profile
  6. Timothy Graham Walker 2004-2010 Director View profile
  7. Peter Hynd 1998-2026 Director View profile
  8. Brian Meharg 1998-2015 Director View profile
  9. Richard Colin Douglas 1998-2017 Director View profile
  10. Cole and Cole Limited 1998-1998 Corporate-nominee-director View profile
  11. Jennifer Douglas 1998-1998 Secretary View profile
  12. Cole and Cole (Nominees) Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £16,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Old Westgate Station Hotel Development, Wakefield Buyer: Wakefield Council £8,000,000 2026-02-25 CPV 45000000 Source: Contracts Finder

    Wakefield Council undertook a procurement process, pursuant to Regulation 30 of the Public Contracts Regulations 2015 to procure and appoint a development partner to deliver its hotel regeneration ambitions for the Old Westgate Station site…

  • Old Westgate Station Hotel Development, Wakefield Buyer: WAKEFIELD COUNCIL £8,000,000 2026-02-25 CPV 45100000 Source: Contracts Finder

    Wakefield Council undertook a procurement process, pursuant to Regulation 30 of the Public Contracts Regulations 2015 to procure and appoint a development partner to deliver its hotel regeneration ambitions for the Old Westgate Station site…

About

What it does
Buying and selling of own real estate
Incorporated
23/01/1998
Registered office
Liverpool
Previous names
Neptune Developments Limited (until 24/02/2017)

Ownership

Owned by (3) 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. ION Property Developments Limited is controlled by Richard Colin Douglas
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-09-11 · source: Companies House PSC register

Ultimately controlled by Richard Colin Douglas.

2 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.

Financials

Total assets
£4,668,472
Cash
£70,647
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.6y median 10.4y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 45Construction 36Dormant 15Professional services 11Finance 4Manufacturing 3Business services 2Other services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03498080
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.

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