Company · Stafford
Lyme and Wood Developments Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Saranne Hooton 2019-2023 View profile
- Steven Michael Ryland 2017-2019 View profile
- Charles Nicholas Pollard 2015-2017 View profile
- Peter Anton Gerstrom 2010-2015 View profile
- Richard Llewelyn Milnes-James 2009-2017 View profile
- Alistair Myrie Holl 2009-2018 View profile
- Richard Johannes Ormerod Willacy 2005-2009 View profile
- Malcolm John Ward 2002-2010 View profile
- Peter Stuart Johnson 2002-2005 View profile
- David Ellison Riddle 2002-2005 View profile
- Neil Andrew Brown 2001-2002 View profile
- Harry James Banks 2001-2002 View profile
- John Alwyn Dickenson 2001-2002 View profile
- Thomas Peter Alcock 2018-2020 View profile
- Kirsty Jane Bingham 2017-2018 View profile
- Caroline Elizabeth Allen 2016-2017 View profile
- Sophie Catherine Jane Reed 2015-2016 View profile
- Riga Jeske 2014-2015 View profile
- Suheda Kahveci 2013-2014 View profile
- Sally Veronica Dixon 2003-2012 View profile
- Exel Secretarial Services Limited 2002-2005 View profile
- David Joseph Martin 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 29/11/2001
- Registered office
- Stafford
Ownership
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.
- Enovert Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lyme and Wood Developments Limited
is controlled by Enovert Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Enovert Management Limited
is controlled by Brad Scott Huntington
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-01-25 · source: Companies House PSC register
Ultimately controlled by Brad Scott Huntington.
24 other companies in this group
- Cobalt Advisory Services Limited
- Cory Environmental (Central Holdings) Limited
- East West Insurance Company Limited
- Cobalt 1438 Holdings Limited
- Cory Environmental Finance Limited
- 07389085
- Cory Environmental (London Operations) LTD
- Cory Environmental Trading LTD
- Elite Business Development Limited
- Enovert Management Limited
- Cobalt Insurance Holdings Limited
- Trebuchet Holdings (UK) Limited
- Trebuchet Investments (UK) Limited
- Highfield Environmental Holdco Limited
- Enovert Limited
- Kinderton LLP
- Cobalt 1438 Services Limited
- Highfield Environmental Limited
- Enovert South Limited
- Enovert Energy Limited
- Cory Environmental Acquisitions Limited
- Xitus Insurance Limited
- 11052386
- Enovert North Limited
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.
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.
5 directors on the board
- John Caldicott Williams Director · appointed 2017
- Brad Scott Huntington Director · appointed 2017
- Doreen Pauline Elizabeth Richards Director · appointed 2017
- Mark Silvester Director · appointed 2019
- Timothy Stephen Elliott Director · appointed 2021
Directors past 6 years
- John Caldicott Williams Director · appointed 2017
- Brad Scott Huntington Director · appointed 2017
- Doreen Pauline Elizabeth Richards Director · appointed 2017
- Mark Silvester Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- John Caldicott Williams Director · appointed 2017
- Brad Scott Huntington Director · appointed 2017
- Doreen Pauline Elizabeth Richards Director · appointed 2017
- Mark Silvester Director · appointed 2019
- Timothy Stephen Elliott Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04331431
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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