NEW Leaf UK Developments Limited
Company 05731072 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.
2 directors on the board
- James Keith Bilclough Director · appointed 2010
- Stephen Paul Bilclough Director · appointed 2015
Directors past 6 years
- James Keith Bilclough Director · appointed 2010
- Stephen Paul Bilclough Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- James Keith Bilclough Director · appointed 2010
- Stephen Paul Bilclough Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Norham Holdings Limited 2 shared directors
- Drakestone Investments Limited 2 shared directors
- Tranor Developments Limited 2 shared directors
- Norham Holdings Group Limited 2 shared directors
Connected through a shared director
- John N Dunn (1951) Limited 1 shared director
- Trattles & Rushforth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05731072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2006 |
| Address | PHOENIX HOUSE KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 9NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Norham Holdings Group Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Stephen Paul Bilclough Director · appointed 2015
- James Keith Bilclough Director · appointed 2010
Show 6 former officers
- David George Bilclough Director · appointed 2011 · resigned 2012
- John Langton Crosby Director · appointed 2008 · resigned 2011
- Annette Catherine Barlow Secretary · appointed 2006 · resigned 2009
- David Barlow Director · appointed 2006 · resigned 2009
- Alan Hynd Secretary · appointed 2006 · resigned 2006
- Ward Hadaway Incorporations Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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