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Audley Group Developments 1 Limited

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

Network

The large node is Audley Group Developments 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Schnackenburg Damascus Dias 2024-2026 Director View profile
  2. James Peter Halstead 2021-2024 Director View profile
  3. Christopher John Mccormack 2021-2026 Director View profile
  4. John William Nettleton 2015-2021 Director View profile
  5. Mark Lewis William Hindes 2014-2015 Director View profile
  6. Kevin Anthony Shaw 2014-2021 Director View profile
  7. Katherine Elizabeth Rose 2012-2019 Director View profile
  8. David Edward Driscoll 2012-2015 Director View profile
  9. Ian Jens Trinder 2011-2013 Director View profile
  10. Paul David Morgan 2011-2021 Director View profile
  11. Jonathan Henry Taylor 2007-2007 Director View profile
  12. Giles Leo Rabbetts 2007-2009 Director View profile
  13. Benedict Stanislaw Krauze 2007-2009 Director View profile
  14. Malcolm Nicholas Sanderson 2007-2025 Director View profile
  15. Mark Adrian Kirkland 2006-2008 Director View profile
  16. John Michael Townley 2008-2008 Secretary View profile
  17. Dominic Connolley 2007-2009 Secretary View profile
  18. Andre George Confavreux 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2006

Ownership

Owned by (2) 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. Audley Group Developments 1 Limited is controlled by Thomas Sawyer Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 · source: Companies House PSC register

Ultimately controlled by Thomas Sawyer Holdings Limited.

2 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.

3 directors on the board

0.5y median 0.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 28Property 17Construction 3Hospitality 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
05967929
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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