Sackville Developments (Warwick) Limited
Company 05544767 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.
3 directors on the board
- Marc Paul Freeman Director · appointed 2023
- David Charles Clowes Director · appointed 2012
- Richard Matthew Tavernor Director · appointed 2022
7y median 4.3y
average tenure
13.6y
longest tenure
Directors past 6 years
- David Charles Clowes Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Marc Paul Freeman Director · appointed 2023
- David Charles Clowes Director · appointed 2012
- Richard Matthew Tavernor Director · appointed 2022
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.
Property 55Dormant 8Finance 4Professional services 4Arts and leisure 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.
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
- Clowes Developments (UK) Limited 3 shared directors
- Pontardawe Coal and Metals Company Limited(the) 2 shared directors
- Clowes Estates Limited 2 shared directors
- Clowes Developments (North West) Limited 2 shared directors
- Dove Valley Park Limited 2 shared directors
- Fairham Pastures Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05544767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2005 |
| Address | EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE, DERBYSHIRE, DE6 3FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Clowes Developments (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tournament Court Management Company Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Marc Paul Freeman Director · appointed 2023
- Richard Matthew Tavernor Director · appointed 2022
- David Charles Clowes Director · appointed 2012
Show 11 former officers
- Ian David Dickinson Secretary · appointed 2020 · resigned 2022
- Natalie Clair Stevenson Secretary · appointed 2019 · resigned 2020
- Ian David Dickinson Director · appointed 2012 · resigned 2023
- Charles William Clowes Director · appointed 2012 · resigned 2015
- Paul Shanley Director · appointed 2012 · resigned 2021
- Ian David Dickinson Secretary · appointed 2012 · resigned 2019
- Ian Smith Director · appointed 2005 · resigned 2012
- Ian Michael Wood - Smith Secretary · appointed 2005 · resigned 2012
- Michael Ernest Bracken Director · appointed 2005 · resigned 2011
- Jonathan Philip Homan Director · appointed 2005 · resigned 2011
- Speafi Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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