Halkin Development Limited
Company 03505722 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
- Jonathan Charles Stewart Chenevix-Trench Director · appointed 2014
- Kenneth John Steele Director · appointed 2022
- Rose Edith Lygon Scrope Director · appointed 2022
6.8y median 4.4y
average tenure
12y
longest tenure
Directors past 6 years
- Jonathan Charles Stewart Chenevix-Trench Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Rose Edith Lygon Scrope Director · appointed 2022
Portfolio (2)
- Jonathan Charles Stewart Chenevix-Trench Director · appointed 2014
- Kenneth John Steele Director · appointed 2022
Also govern a charity
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.
Business services 2Arts and leisure 1Education 1Finance 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.
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
- Friends of Vamizi Trust 1 shared director
- Knox Capital Company Limited 1 shared director
- The Diocese of Worcester Multi Academy Trust 1 shared director
- Solution Steele Limited 1 shared director
- Indaba Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03505722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1998 |
| Address | ESTATE OFFICE, MADRESFIELD COURT, MALVERN, WORCESTERSHIRE, WR13 5AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01500 - Mixed farming41100 - Development of building projects55209 - Other holiday and other collective accommodation56101 - Licensed restaurants
Owned by (5) 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.
- Rhoderick Peter Grosvenor Voremberg
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Thomas Maxwell Richards Homfray
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2023-04-20 - Jonathan Charles Chenevix-Trench
25-50% shares, 50-75% shares (trust), 25-50% voting, 50-75% voting (trust), appoints directors (trust) · notified 2023-04-20 - Reginald Philip Heyworth ceased 2023-04-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Peter William Alan Hughes ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halkin Roberts LLP ceased 2024-02-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-18
Officers (9)
- Kenneth John Steele Director · appointed 2022
- Rose Edith Lygon Scrope Director · appointed 2022
- Jonathan Charles Stewart Chenevix-Trench Director · appointed 2014
Show 6 former officers
- Hambro, Alexander Robert, Hon Director · appointed 2001 · resigned 2022
- Peter William Alan Hughes Director · appointed 1998 · resigned 2018
- Morrison, Rosalind Elizabeth, the Hon Lady Director · appointed 1998 · resigned 2014
- Cotterell Baronet, John Henry Geers, Sir Director · appointed 1998 · resigned 2002
- Wilsons (Company Secretaries) Limited Corporate-nominee-secretary · appointed 1998 · resigned 2015
- Wilsons (Company Agents) Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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