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Aldwyck Company (Shefford) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aldwyck Company (Shefford) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Eamonn Hughes 2022-2025 Director View profile
  2. Sarah Louise Thomas 2021-2023 Director View profile
  3. Ian Jeffrey Mcdermott 2019-2021 Director View profile
  4. Timothy Michael Jennings 2016-2022 Director View profile
  5. Vincent Stuckey Marke 2014-2014 Director View profile
  6. Patricia Marusia Billingham 2013-2016 Director View profile
  7. Simon Philip Wilson 2013-2016 Director View profile
  8. Joseph Cook 2013-2017 Director View profile
  9. Richard Ernest Broomfield 2010-2013 Director View profile
  10. Neil John Hadden 2007-2010 Director View profile
  11. Tracy Williams 2007-2007 Director View profile
  12. Harjinder Singh 2007-2016 Director View profile
  13. Paul David Richards 2006-2010 Director View profile
  14. Howard Lavers 2006-2010 Director View profile
  15. John Russell Crowther 2006-2007 Director View profile
  16. Keith Edwards 2006-2007 Director View profile
  17. Brenda Giles 2022-2025 Secretary View profile
  18. Emma Suzanne Maguire 2021-2022 Secretary View profile
  19. Sophie Atkinson 2019-2021 Secretary View profile
  20. Louisa Loizou 2018-2019 Secretary View profile
  21. Stephen Lloyd Rosser 2014-2018 Secretary View profile
  22. Vincent Marke 2013-2014 Secretary View profile
  23. Peter Jeffery 2012-2013 Secretary View profile
  24. Terrence Chimanya 2010-2012 Secretary View profile
  25. Harjinder Singh 2010-2010 Secretary View profile
  26. Simon James Piers Evans-Evans 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2006

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.

Group

  1. Aldwyck Company (Shefford) Limited is controlled by LEA Valley Developments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. LEA Valley Developments Limited is controlled by Catalyst Housing Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-12-02, ceased 2023-04-03 · source: Companies House PSC register

Ultimately controlled by Catalyst Housing Limited.

18 other companies in this group

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

1.9y median 1.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 2Property 2

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
05798640
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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