Wilton Developments Limited
Company 05568164 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.
3 directors on the board
- William Douglas Moore Director · appointed 2025
- Angela Louise James Director · appointed 2005
- Erica Celia Bellhouse Director · appointed 2025
7.7y median 1.1y
average tenure
20.8y
longest tenure
Directors past 6 years
- Angela Louise James Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- William Douglas Moore Director · appointed 2025
- Angela Louise James Director · appointed 2005
- Erica Celia Bellhouse Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jason Paul Stowe Director · appointed 2007 · 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.
Construction 18Business services 5Professional services 5Dormant 4
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
- Wilton (Thorne) Limited 3 shared directors
- Commerce Park ONE Limited 3 shared directors
- Barmston Developments Limited 3 shared directors
- Scottbar Limited 3 shared directors
- Turbine Management Company Limited 3 shared directors
- Barmston (Thorne) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05568164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2005 |
| Address | 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings68320 - Management of real estate on a fee or contract basis
Owned by 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.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barmston Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-02 - Commerce Park ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14 - Commerce Park TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14 - Wilton Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 - Dynamo Park Management Company Limited
75-100% voting, appoints directors · notified 2025-09-17 - Scottbar Limited ceased 2018-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-28 - Wilton (Thorne) Limited ceased 2022-03-02
75-100% shares, appoints directors · notified 2017-05-30 - Ebor Court Management Limited ceased 2017-10-04
appoints directors · notified 2017-06-27
Officers (9)
- William Douglas Moore Director · appointed 2025
- Erica Celia Bellhouse Director · appointed 2025
- Angela Louise James Director · appointed 2005
Show 6 former officers
- Stephen William Barber Secretary · appointed 2009 · resigned 2012
- Richard William Dawson Director · appointed 2008 · resigned 2020
- Jason Paul Stowe Director · appointed 2007 · resigned 2025
- Paul Daniel Turner Director · appointed 2005 · resigned 2025
- Robert William Martin Director · appointed 2005 · resigned 2008
- Charles Malcolm Horne Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record