Welsh Development Management Limited
Company 04398398 Active
Connected board network
The connection graph needs a free account.
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
- Reginald Thomas Mitchell Kilpatrick Director · appointed 2017
- Stuart Fitzgerald Director · appointed 2024
Directors past 6 years
- Reginald Thomas Mitchell Kilpatrick Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stuart Fitzgerald Director · appointed 2024
Portfolio (1)
- Reginald Thomas Mitchell Kilpatrick Director · appointed 2017
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.
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.
Connected through a shared director
- WGC Holdco Limited 1 shared director
- Acorn Laser EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04398398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2002 |
| Address | LIME TREE COURT MULBERRY DRIVE, PONTPRENNAU, CARDIFF, CF23 8AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Welsh Assembly Government
ownership of shares 75-100%
Officers (12)
- Stuart Fitzgerald Director · appointed 2024
- Reginald Thomas Mitchell Kilpatrick Director · appointed 2017
Show 10 former officers
- Paul Webb Secretary · appointed 2018 · resigned 2024
- Paul Webb Director · appointed 2017 · resigned 2024
- Eleanor Marks Director · appointed 2010 · resigned 2010
- Jonathan Thomas Sloman Secretary · appointed 2006 · resigned 2010
- David Alan Childs Director · appointed 2003 · resigned 2008
- Mark Ian Osland Secretary · appointed 2002 · resigned 2006
- Roy John Thomas Secretary · appointed 2002 · resigned 2002
- Graham Edward Moore Director · appointed 2002 · resigned 2010
- David Swallow Director · appointed 2002 · resigned 2003
- Christopher Patrick Munday Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record