Company
MDL Development Company Number 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Simon Peter Welch 2023-2024 View profile
- Timothy James Mayer 2021-2026 View profile
- Kristi Gabrielle Roger 2019-2026 View profile
- James Ross Hiley 2019-2020 View profile
- Michael James Glanville 2018-2025 View profile
- Robert Daniel George Grant 2017-2018 View profile
- Richard Anthony Broadribb 2017-2023 View profile
- Johann Lesley Robinson 2015-2018 View profile
- Annabel Louise Pearce 2013-2016 View profile
- Honourable Edward Richard Iliffe 2012-2026 View profile
- Eamonn Feeney 2011-2015 View profile
- Andrew John Cornish 2010-2011 View profile
- Alan Malcolm Chater 2005-2010 View profile
- Sonya Lorraine Richards 2005-2010 View profile
- Anthony John Keeler 2005-2010 View profile
- Clive Campbell Holmes 2005-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2005
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.
- MDL Marinas Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MDL Development Company Number 2 Limited
is controlled by MDL Marinas Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MDL Marinas Group Limited
is controlled by Yattendon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Yattendon Group PLC.
80 other companies in this group
- Herts & Essex Newspapers Limited
- Hythe Marina Village Limited
- Acorn Magazines Limited
- MDL Boat Sales Limited
- Your Leek Paper Limited
- Hawburythorn ONE Limited
- Marina Developments Limited
- Hamble Point Marina Limited
- Dean & Dyball (Plymouth) Limited
- MMV Apartment Management Company NO.3 Limited
- Troon Marina Limited
- Sparkes Yacht Harbour Limited
- Hythe Marina Limited
- Torquay Yacht Harbours Limited
- The Yattendon Brewing Company LTD
- The Black Country Bugle Limited
- MDL Developments Overseas Limited
- MDL Developments Limited
- Hawburythorn Three Limited
- Hartridge Investments Limited
- MMV Apartment Management Company NO.2 Limited
- Windsor Marina Limited
- Penton Hook Marinas Limited
- Hertfordshire and Bedfordshire Estate Agents
- Burton Daily Mail LTD
- Lockset Limited
- Ocean Village Resorts Limited
- Hawburythorn TWO Limited
- Cambridge Crier Limited
- Brixham Yacht Harbour Limited
- Yattendon Holdings PLC
- Sparkes Boatyard Company Limited
- Bray Marina Limited
- Ocean Village Marina (Apartment) Management Company NO.6 Limited
- Ocean Village Marina Management Company Limited
- Q.A.B. Limited
- Hawburythorn Five Limited
- MMV Apartment Management Company NO.4 Limited
- Iliffe News and Media Limited
- MDL Commercial Services Limited
- Yattendon Estates Limited
- Local Sunday Newspapers (North) Limited
- MDL Marina Consultancy Limited
- Penton Hook Holdings Limited
- Bedfordshire on Sunday Limited
- MDL Leisure Limited
- Nuneaton & District Newspapers Limited
- YG Developments Limited
- LSN Media Limited
- Hertfordshire & Bedfordshire Property Advertiser 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
- James Winston Barnes Director · appointed 2025
- Jonathan Andrew King Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Winston Barnes Director · appointed 2025
- Jonathan Andrew King Director · appointed 2024
Left in the last 12 months
- Honourable Edward Richard Iliffe Director · appointed 2012 · resigned 2026
- Timothy James Mayer Director · appointed 2021 · resigned 2026
- Kristi Gabrielle Roger Director · appointed 2019 · resigned 2026
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
- 05607366
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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