Lyme and Wood Developments Limited
Company 04331431 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
- 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
8.1y median 9.5y
average tenure
9.5y
longest tenure
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
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.
Finance 21Professional services 19Utilities 19Dormant 10Business services 5Manufacturing 5Property 5Retail and trade 5
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
- Enovert South Limited 5 shared directors
- Enovert North Limited 5 shared directors
- Enovert Energy Limited 5 shared directors
- Enovert Management Limited 5 shared directors
- ABC Power Solutions LTD 5 shared directors
- PMG Services (Bristol) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 04331431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2001 |
| Address | 3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, ST16 2ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Officers (27)
- Timothy Stephen Elliott Director · appointed 2021
- Mark Silvester Director · appointed 2019
- John Caldicott Williams Director · appointed 2017
- Brad Scott Huntington Director · appointed 2017
- Doreen Pauline Elizabeth Richards Director · appointed 2017
Show 22 former officers
- Saranne Hooton Director · appointed 2019 · resigned 2023
- Thomas Peter Alcock Secretary · appointed 2018 · resigned 2020
- Steven Michael Ryland Director · appointed 2017 · resigned 2019
- Kirsty Jane Bingham Secretary · appointed 2017 · resigned 2018
- Caroline Elizabeth Allen Secretary · appointed 2016 · resigned 2017
- Charles Nicholas Pollard Director · appointed 2015 · resigned 2017
- Sophie Catherine Jane Reed Secretary · appointed 2015 · resigned 2016
- Riga Jeske Secretary · appointed 2014 · resigned 2015
- Suheda Kahveci Secretary · appointed 2013 · resigned 2014
- Peter Anton Gerstrom Director · appointed 2010 · resigned 2015
- Richard Llewelyn Milnes-James Director · appointed 2009 · resigned 2017
- Alistair Myrie Holl Director · appointed 2009 · resigned 2018
- Richard Johannes Ormerod Willacy Director · appointed 2005 · resigned 2009
- Sally Veronica Dixon Secretary · appointed 2003 · resigned 2012
- Malcolm John Ward Director · appointed 2002 · resigned 2010
- Peter Stuart Johnson Director · appointed 2002 · resigned 2005
- David Ellison Riddle Director · appointed 2002 · resigned 2005
- Exel Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2005
- Neil Andrew Brown Director · appointed 2001 · resigned 2002
- Harry James Banks Director · appointed 2001 · resigned 2002
- David Joseph Martin Secretary · appointed 2001 · resigned 2002
- John Alwyn Dickenson Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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