Develop UK Northern Limited
Company 04239725 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.
Sign in, freeBoard 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.
2 directors on the board
- Ginette Carrie Esterkin Director · appointed 2001
- Nigel Jeffrey Esterkin Director · appointed 2001
Directors past 6 years
- Ginette Carrie Esterkin Director · appointed 2001
- Nigel Jeffrey Esterkin Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Ginette Carrie Esterkin Director · appointed 2001
- Nigel Jeffrey Esterkin Director · appointed 2001
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Shudehill Properties Limited 2 shared directors
- Poplargrove Properties Limited 2 shared directors
- Esterkin Developments Limited 2 shared directors
- Esterkin Properties Limited 2 shared directors
- Cartmex Limited 2 shared directors
- Esterkin Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04239725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2001 |
| Address | 48B HOLTON ROAD, BARRY, CF63 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ginette Carrie Esterkin
significant influence · notified 2016-04-06 - Nigel Jeffrey Esterkin
significant influence · notified 2016-04-06 - Jeremy Neil Rubin
25-50% shares · notified 2022-03-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cartmex Limited
25-50% shares, 25-50% voting · notified 2017-12-20
Officers (2)
- Ginette Carrie Esterkin Director · appointed 2001
- Nigel Jeffrey Esterkin Director · appointed 2001
Directors and officers on the Companies House record, current and former.
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