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Talbot Green Developments Limited

Talbot Green Developments Limited is an active UK company (number 04481880), incorporated 2002, with 2 current directors, Heidi Karen Stewart and Philip Clifford Stewart. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 20

  1. Esplanade Director Limited 2022-2024 Corporate-director View profile
  2. Paul Michael Kelly 2020-2024 Director View profile
  3. David Lawrence 2019-2022 Director View profile
  4. James Edward Maddy 2014-2022 Director View profile
  5. Simon Charles Mccabe 2014-2020 Director View profile
  6. Jeremy John Tutton 2011-2024 Director View profile
  7. Andrew Paul Richardson 2011-2019 Director View profile
  8. Robert Philip Graham Howe 2011-2014 Director View profile
  9. Andrew Martin Slipper 2010-2011 Director View profile
  10. Mark Jackson 2010-2014 Director View profile
  11. Martyn James Mccarthy 2009-2010 Director View profile
  12. Valsec Director Limited 2009-2011 Corporate-director View profile
  13. Didier Michel Tandy 2008-2009 Director View profile
  14. Europa Director Limited 2005-2009 Corporate-director View profile
  15. Kevin Charles Mccabe 2002-2005 Director View profile
  16. Esplanade Secretarial Services Limited 2021-2024 Corporate-secretary View profile
  17. Paul Richardson 2003-2004 Secretary View profile
  18. Valad Secretarial Services Limited 2003-2021 Corporate-secretary View profile
  19. Susan Margaret Brook 2003-2003 Secretary View profile
  20. Cesidio Martin Di Ciacca 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2002

Ownership

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.

Group

  1. Talbot Green Developments Limited is controlled by Talbot Green Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 · source: Companies House PSC register
  2. Talbot Green Capital Limited is controlled by BCS Assets LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-02-13 · source: Companies House PSC register
  3. BCS Assets LTD is controlled by Ben Cameron Stewart
    Evidence
    active 75-100% shares · notified 2016-05-09 · source: Companies House PSC register

Ultimately controlled by Ben Cameron Stewart.

5 other companies in this group

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.

Financials

Total assets
£2,190,770
Cash
£16,711
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£198,357

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 9Construction 3Manufacturing 2Property 2Business services 1Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04481880
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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