Company · Watford
Cibitas Holt Town Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Paul Andrew Filer 2012-2021 View profile
- Stuart Mcloughlin 2012-2025 View profile
- Guy Trevor Parker 2008-2011 View profile
- Martin Laurence Taylor 2007-2008 View profile
- David John Camp 2006-2011 View profile
- Sir Alan Cockshaw 2006-2017 View profile
- Siep Hoeksma 2006-2007 View profile
- Andrew Robert Fowell Buxton 2006-2017 View profile
- Sir Bernard Schreier 2006-2013 View profile
- David Keith Shelton 2005-2006 View profile
- Michael John Appleton 2005-2006 View profile
- Douglas John Harper 2007-2012 View profile
- Russell Steven Coetzee 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 12/08/2004
- Registered office
- Watford
- Previous names
- Cibitas Investments (East Manchester) LTD (until 13/12/2012)
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.
- Waystone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cibitas Holt Town Limited
is controlled by Waystone Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Waystone Limited
is controlled by Waystone (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Waystone (Holdings) Limited
is controlled by CP Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - CP Holdings Limited
is controlled by Iris Gibbor
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Iris Gibbor.
50 other companies in this group
- 06688182
- Waystone 32 Limited
- Shipley Lakeside Management Company Limited
- IP-Xchange Limited
- Murphy Bros. Limited
- CP Regents Park ONE Limited
- Tottenham Enterprise Centre Limited
- Technology Within Limited
- T.J.Harman & Sons Limited
- Eltrak CP Limited
- Norwich ONE
- Currall Lewis & Martin Limited
- Economic Enterprises (Developments) Limited
- Lenta Management Limited
- B & S Hydraulics Limited
- Lenta 2 Limited
- Dyggor-Gaylord Limited
- Waystone Hargreaves Land LLP
- Premier Telecommunications International Limited
- Jelim Investments Limited
- Consolidated Machinery (Mining) CO. Limited
- Irbid CP Limited
- The Glasshoughton Stadium Company Limited
- Waystone Developments Limited
- CP Regents Park TWO Limited
- Lenta Business Space Limited
- Drencan Limited
- N.C.C. Minerals Limited
- Cibitas Investments Limited
- Cambro Contractors Limited
- Applepeach Limited
- Waystone Limited
- Lenta Properties Limited
- CP PAC Group Limited
- Obuda Investment Limited
- CP Bath Limited
- CPH 2024 Limited
- Hargreaves Hatfield Limited
- IP Equipment Sales LTD.
- Burnwell Coal Company Limited
- Vermeer UK Limited
- CP Holdings (Pensions) Limited
- Unity Estate Management Company Limited
- CP Holdings Limited
- Waystone (Holdings) Limited
- Kingsbury Link Management Limited
- Conmach Limited
- Shand Mining Limited
- Lenta Business Centres Limited
- Milerun 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.
2 directors on the board
- Helen Mcloughlin Director · appointed 2012
- Claire Louisa Dudley-Scales Director · appointed 2021
Directors past 6 years
- Helen Mcloughlin Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Helen Mcloughlin Director · appointed 2012
- Claire Louisa Dudley-Scales Director · appointed 2021
Left in the last 12 months
- Stuart Mcloughlin Director · appointed 2012 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05203953
- 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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