Company · Leigh-on-Sea
Crossways Commercial Estates Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Daniel Frederick Ibbetson 2022-2024 View profile
- Jonathan Mark Collins 2017-2024 View profile
- Keven David Parker 2012-2017 View profile
- Stuart Richard Whitehouse 2006-2009 View profile
- Nicholas John Child 2005-2012 View profile
- Mark John Dinnes 2005-2013 View profile
- Caroline Scott 2005-2021 View profile
- Simon Thomson 2023-2024 View profile
- Martin Ian Goforth 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate
- Incorporated
- 27/07/2005
- Registered office
- Leigh-on-Sea
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.
- Shepherd Building Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Group
- Crossways Commercial Estates Limited
is controlled by Shepherd Building Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register - Shepherd Building Group Limited
is controlled by 1890 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-17 · source: Companies House PSC register
Ultimately controlled by 1890 Limited.
16 other companies in this group
- Rushden Properties Limited
- Shepherd Development Company Limited
- Shepherd Homes Limited
- Shepherd Homes (Northern) Limited
- SES (Building Services) Limited
- Shepherd Homes (Yorkshire) Limited
- Mill Mount Properties Limited
- Shepherd Construction Limited
- Shepherd Group Built Environment Limited
- Shepherd Industries Limited
- Shepherd Group Limited
- 06457169
- 08303653
- Portasilo Research Limited
- Shepherd Building Group Limited
- 1890 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.
4 directors on the board
- Derek Paul Carter Director · appointed 2024
- Ralf Klaus Wunderlich Director · appointed 2024
- Janet Rose Director · appointed 2024
- Gary Nicholas Walton Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Derek Paul Carter Director · appointed 2024
- Ralf Klaus Wunderlich Director · appointed 2024
- Janet Rose Director · appointed 2024
- Gary Nicholas Walton Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05519398
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data