A2Dominion Developments Limited
Company 05585321 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.
12 directors on the board
- Alexis Venables Roth Director · appointed 2023
- Emma Julia Palmer Director · appointed 2024
- Alan Pascoe Collett Director · appointed 2023
- Rachel Bowden Director · appointed 2023
- Ian Peter Wardle Director · appointed 2023
- Coretta Lena Scott Director · appointed 2025
- Elaine Elkington Director · appointed 2024
- Dennis John Watson Director · appointed 2022
- Louise Elizabeth Wilson Director · appointed 2023
- Michael Andrew David Kirkman Director · appointed 2023
- Paul Fiddaman Director · appointed 2024
- Nigel Alan Turner Director · appointed 2022
2.8y median 2.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Michael Andrew David Kirkman Director · appointed 2023
Portfolio (11)
- Alexis Venables Roth Director · appointed 2023
- Emma Julia Palmer Director · appointed 2024
- Alan Pascoe Collett Director · appointed 2023
- Rachel Bowden Director · appointed 2023
- Ian Peter Wardle Director · appointed 2023
- Coretta Lena Scott Director · appointed 2025
- Elaine Elkington Director · appointed 2024
- Dennis John Watson Director · appointed 2022
- Louise Elizabeth Wilson Director · appointed 2023
- Paul Fiddaman Director · appointed 2024
- Nigel Alan Turner Director · appointed 2022
0
also govern a charity
2
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 5Business services 3Construction 3Professional services 3Agriculture 1Finance 1Health and social care 1Manufacturing 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
- A2Dominion Residential Limited 11 shared directors
- A2Dominion Treasury Limited 2 shared directors
- Graphite Living Limited 2 shared directors
Connected through a shared director
- British Heart Foundation 1 shared director
- Next Level Developments Limited 1 shared director
- Crocus Home Loans Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05585321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2005 |
| Address | 113 UXBRIDGE ROAD, LONDON, W5 5TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- A2Dominion Homes Limited ceased 2019-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC334564
25-50% surplus assets (LLP) · notified 2016-04-06 - OC351121
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Crest A2D (Walton Court) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - A2Dominion Enterprises Limited
75-100% voting · notified 2016-04-06 - Green MAN Lane LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-04 - Keybridge House LLP
significant influence (LLP) · notified 2016-06-04 - Keybridge House 2 LLP
significant influence (LLP) · notified 2017-05-30 - Elmsbrook (Crest A2D) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-07 - A2D NK Homes LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-31 - A2D NKH Chinnor LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-31 - West King Street Renewal LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-03-04 - A2D NKH Cranleigh LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-02 - A2Dominion Enterprises Limited ceased 2016-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Home Farm Exemplar Limited ceased 2016-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A2Dominion Enterprises Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keybridge House LLP ceased 2016-04-06
25-50% surplus assets (LLP) · notified 2016-04-06 - Crest A2D (Walton Court) LLP ceased 2016-06-04
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Upper Richmond Buildings Limited ceased 2016-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viva (Stanwell) Residents Management Company Limited ceased 2016-06-04
75-100% shares, 75-100% voting · notified 2016-06-04 - Elmsbrook (Crest A2D) LLP ceased 2017-07-07
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-07-07 - A2D NK Homes LLP ceased 2017-12-15
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-15 - OC421054 ceased 2018-02-14
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-02-14 - OC421055 ceased 2018-02-14
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-02-14 - OC421053 ceased 2018-02-14
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-02-14 - A2D NKH Chinnor LLP ceased 2018-05-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-31 - Green MAN Lane LLP ceased 2016-06-04
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-21
Officers (54)
- Steven Robert Maiden Secretary · appointed 2026
- Coretta Lena Scott Director · appointed 2025
- Emma Julia Palmer Director · appointed 2024
- Paul Fiddaman Director · appointed 2024
- Elaine Elkington Director · appointed 2024
- Alexis Venables Roth Director · appointed 2023
- Alan Pascoe Collett Director · appointed 2023
- Rachel Bowden Director · appointed 2023
- Ian Peter Wardle Director · appointed 2023
- Louise Elizabeth Wilson Director · appointed 2023
- Michael Andrew David Kirkman Director · appointed 2023
- Dennis John Watson Director · appointed 2022
- Nigel Alan Turner Director · appointed 2022
Show 41 former officers
- Melanie Adams Secretary · appointed 2025 · resigned 2026
- Hilary Milne Secretary · appointed 2024 · resigned 2025
- Melanie Adams Secretary · appointed 2024 · resigned 2024
- Anna Keast Secretary · appointed 2024 · resigned 2024
- Melanie Adams Secretary · appointed 2023 · resigned 2024
- Peter Llewellyn Walker Director · appointed 2023 · resigned 2024
- Caroline Tiller Director · appointed 2023 · resigned 2024
- Ozzie Clarke-Binns Director · appointed 2023 · resigned 2024
- Tracey Anne Barnes Director · appointed 2023 · resigned 2023
- Mark Alexander Parker Director · appointed 2022 · resigned 2023
- Stephen John Dickinson Director · appointed 2022 · resigned 2023
- Anne Sarah Waterhouse Director · appointed 2021 · resigned 2023
- Ian Paul Hill Secretary · appointed 2019 · resigned 2023
- Nicholas Anthony Hutchings Director · appointed 2017 · resigned 2021
- Dean Stuart Tufts Director · appointed 2017 · resigned 2021
- Caroline Mary Tolhurst Director · appointed 2017 · resigned 2023
- Suzanne Lee Avery Director · appointed 2017 · resigned 2017
- Martin John Huckerby Director · appointed 2015 · resigned 2017
- Kerrie Anne Green Director · appointed 2014 · resigned 2015
- Mark Gallagher Director · appointed 2013 · resigned 2022
- Ian Douglas Cox Director · appointed 2013 · resigned 2022
- Peter James Braithwaite Director · appointed 2013 · resigned 2022
- Zoe Ollerearnshaw Secretary · appointed 2011 · resigned 2019
- Kathryn Bull Secretary · appointed 2011 · resigned 2011
- William Gareth Pryce Director · appointed 2010 · resigned 2014
- Alethea Chia Jung Siow Director · appointed 2010 · resigned 2014
- Andrew Michael Leahy Director · appointed 2010 · resigned 2014
- Susan Jennifer Mary Price Director · appointed 2010 · resigned 2013
- Colin Ian Buckley Director · appointed 2010 · resigned 2013
- Peter George Farquhar Dibben Director · appointed 2010 · resigned 2013
- Terence Edward Sullivan Director · appointed 2010 · resigned 2014
- Jan Miroslaw Czezowski Director · appointed 2010 · resigned 2016
- Kathryn Bull Director · appointed 2009 · resigned 2010
- Kerry Andrew Tromanhauser Secretary · appointed 2009 · resigned 2011
- John Antony Knevett Director · appointed 2009 · resigned 2017
- Kathryn Bull Secretary · appointed 2008 · resigned 2009
- Simon Patrick Ffrench Devitt Director · appointed 2007 · resigned 2009
- David Simon Walden Director · appointed 2006 · resigned 2010
- Peter Marlon Mccormack Director · appointed 2005 · resigned 2007
- Darrell John Mercer Director · appointed 2005 · resigned 2022
- Hester Rose Merrett Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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