North Swindon Development Company Limited
Company 03554954 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.
5 directors on the board
- Sebastian Peter Spiller Director · appointed 2020
- Eugene Andrew O'Keeffe Director · appointed 2000
- Keith Andrew Simmons Director · appointed 2023
- Richard Robinson Director · appointed 2023
- Jacqueline Chalmers Director · appointed 2021
8.9y median 5.5y
average tenure
26.1y
longest tenure
Directors past 6 years
- Sebastian Peter Spiller Director · appointed 2020
- Eugene Andrew O'Keeffe Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- Sebastian Peter Spiller Director · appointed 2020
- Eugene Andrew O'Keeffe Director · appointed 2000
- Keith Andrew Simmons Director · appointed 2023
- Richard Robinson Director · appointed 2023
- Jacqueline Chalmers Director · appointed 2021
0
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.
Property 5Construction 3Dormant 3Professional services 3Finance 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.
Related organisations
- Haydon Development Company Limited 3 shared directors
Connected through a shared director
- Triumphdeal Limited 1 shared director
- Oxfordshire Land Limited 1 shared director
- Harbourside Leisure Management Company Limited 1 shared director
- The Barge ARM CAR Park Management Company Limited 1 shared director
- Building 7 Harbourside Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03554954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1998 |
| Address | 6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Crest Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (38)
- Richard Robinson Director · appointed 2023
- Keith Andrew Simmons Director · appointed 2023
- Jacqueline Chalmers Director · appointed 2021
- Sebastian Peter Spiller Director · appointed 2020
- Eugene Andrew O'Keeffe Director · appointed 2000
Show 33 former officers
- Zoe Elizabeth White Director · appointed 2020 · resigned 2021
- Mark James Edmonds Director · appointed 2018 · resigned 2023
- Daniel Jones Director · appointed 2016 · resigned 2018
- James Dyer Director · appointed 2015 · resigned 2020
- David Robertson Gray Director · appointed 2015 · resigned 2015
- Richard Symon Briggs Director · appointed 2015 · resigned 2020
- Steven James Roche Director · appointed 2014 · resigned 2015
- Martin Colin Czerniuk Director · appointed 2014 · resigned 2015
- Stephen Spencer Williams Director · appointed 2013 · resigned 2013
- Timothy Mark Beale Director · appointed 2010 · resigned 2015
- John George Lofthouse Director · appointed 2010 · resigned 2016
- Stephen Charles Swinscoe Director · appointed 2009 · resigned 2010
- David Andrew Huggett Director · appointed 2009 · resigned 2010
- John Frederick Lusty Director · appointed 2008 · resigned 2016
- Clive Royston Wiltshire Director · appointed 2008 · resigned 2009
- Robert Gary Phelps Director · appointed 2008 · resigned 2013
- Robert William Winstone Director · appointed 2006 · resigned 2009
- Gary Arthur Male Director · appointed 2006 · resigned 2023
- Forum Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2018
- Jason William Hyde Schofield Director · appointed 2006 · resigned 2006
- Paul Harley Churchouse Director · appointed 2005 · resigned 2008
- Brian Leslie Smith Director · appointed 2003 · resigned 2005
- Nigel Charles Beckett Secretary · appointed 2002 · resigned 2006
- Derek Roy Woodward Director · appointed 2001 · resigned 2008
- Andrew James Grundy Director · appointed 2001 · resigned 2002
- Robert Kevin Dodson Director · appointed 2001 · resigned 2008
- Richard Garry Perrill Director · appointed 2000 · resigned 2001
- Keith Lewis George Director · appointed 2000 · resigned 2001
- John Alistair Cheetham Secretary · appointed 2000 · resigned 2004
- Roger Donovan Say Director · appointed 2000 · resigned 2003
- David Hugh Thompson Director · appointed 2000 · resigned 2006
- Forum Directors Limited Corporate-nominee-director · appointed 1998 · resigned 2000
- Forum Secretarial Services Limited Corporate-nominee-secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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