Davidsons Developments Limited
Company 04346861 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
- David William Wilson Director · appointed 2002
- Robert Edward Charles Wilson Director · appointed 2025
- Gary Russell Reynolds Director · appointed 2022
- James David Wilson Director · appointed 2007
- Christian John O'Connell Director · appointed 2016
11.8y median 10y
average tenure
24.5y
longest tenure
Directors past 6 years
- David William Wilson Director · appointed 2002
- James David Wilson Director · appointed 2007
- Christian John O'Connell Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- David William Wilson Director · appointed 2002
- Robert Edward Charles Wilson Director · appointed 2025
- Gary Russell Reynolds Director · appointed 2022
- James David Wilson Director · appointed 2007
- Christian John O'Connell Director · appointed 2016
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 24Construction 19Dormant 19Finance 7Professional services 4Tech and media 3Business services 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.
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
- Beacon Hill Group 2010 Limited 4 shared directors
- Davidsons Land Limited 3 shared directors
- Swift Plant Limited 3 shared directors
- Davidsons Group Limited 3 shared directors
- Davidsons Homes Limited 3 shared directors
- Davidsons Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04346861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2002 |
| Address | WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (4) 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.
- David William Wilson
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Robert Edward Charles Wilson
25-50% shares · notified 2016-04-06 - Beacon Hill Group 2010 Limited ceased 2018-01-24
75-100% shares · notified 2016-04-06 - Beacon Hill Group 2010 Limited ceased 2025-11-13
75-100% shares · notified 2024-12-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Albert Henry Interiors Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Albert Henry Plant Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Davidsons Group Limited
75-100% shares · notified 2016-04-06 - Albert Henry Limited
75-100% shares · notified 2016-04-06 - Davidsons Estates Limited
75-100% shares · notified 2016-04-06 - Davidsons Homes Limited
75-100% shares · notified 2016-04-06 - Davidsons Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Albert Henry Group Limited
75-100% shares · notified 2016-04-06 - Albert Henry Homes Limited
75-100% shares · notified 2016-04-06 - Swift Plant Limited
75-100% shares · notified 2016-04-06 - Davidsons Land Limited
75-100% shares · notified 2016-04-06 - Davidsons (South Midlands) Limited
75-100% shares · notified 2018-08-22
Officers (10)
- Robert Edward Charles Wilson Director · appointed 2025
- Gary Russell Reynolds Director · appointed 2022
- Christian John O'Connell Director · appointed 2016
- James David Wilson Director · appointed 2007
- David William Wilson Director · appointed 2002
Show 5 former officers
- Gregson Horace Locke Director · appointed 2016 · resigned 2024
- Adrian Giles Silber Director · appointed 2010 · resigned 2016
- Hugh Alastair Sinclair Director · appointed 2007 · resigned 2014
- John Andrew Gillions Secretary · appointed 2002 · resigned 2008
- Laura Isobel Wilson Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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