CKH Developments Limited
Company 06056212 Active
Connected board network
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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.
4 directors on the board
- Stephen Paul Stanbury Director · appointed 2023
- Shelagh Frances Grant Director · appointed 2023
- Ruby Surpal Director · appointed 2026
- Claire Patricia Higgins Director · appointed 2014
Directors past 6 years
- Claire Patricia Higgins Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Stephen Paul Stanbury Director · appointed 2023
- Shelagh Frances Grant Director · appointed 2023
- Ruby Surpal Director · appointed 2026
- Claire Patricia Higgins Director · appointed 2014
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.
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
- Cambridgeshire Housing Capital PLC 3 shared directors
Connected through a shared director
- Fairway and Maple Estate Management Limited 1 shared director
- Woodgreen Pets Charity 1 shared director
- Medesham Limited 1 shared director
- Keys Academies Trust 1 shared director
- Pkat Trading 1 shared director
Deterministic, from public records.
Company details
| Number | 06056212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2007 |
| Address | CROSS KEYS HOMES, SHREWSBURY AVENUE WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7BZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cross Keys Homes
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TCK Peterborough Holdco 1 LLP
right to appoint and remove members (LLP) · notified 2016-11-22 - TCK Peterborough Holdco 2 LLP
right to appoint and remove members (LLP) · notified 2016-11-22 - TCK Peterborough Devco LLP
right to appoint and remove members (LLP) · notified 2016-11-23 - Medesham Homes LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-11-25 - Medesham Limited
25-50% shares, 25-50% voting · notified 2017-01-04 - Tilia Cross Keys Holdco 2 LLP ceased 2023-04-20
25-50% voting (LLP) · notified 2017-01-18 - Tilia Cross Keys Holdco 1 LLP ceased 2023-04-20
25-50% voting (LLP) · notified 2017-01-18 - Tilia Community Living Topco 2 LLP ceased 2018-06-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-21 - Tilia Community Living Topco 1 LLP ceased 2018-06-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-21
Officers (24)
- Ruby Surpal Director · appointed 2026
- Stephen Paul Stanbury Director · appointed 2023
- Shelagh Frances Grant Director · appointed 2023
- Claire Patricia Higgins Director · appointed 2014
Show 20 former officers
- Andrew Robert Orrey Director · appointed 2017 · resigned 2023
- Suzanne O'Brien Director · appointed 2017 · resigned 2023
- Michael Joseph Heekin Director · appointed 2017 · resigned 2024
- Donald James Bell Director · appointed 2015 · resigned 2022
- John Frederick White Holdich Director · appointed 2013 · resigned 2017
- Stuart John Bradbury Director · appointed 2013 · resigned 2016
- Carl Paul Samuel Larter Director · appointed 2013 · resigned 2018
- Wayne Fitzgerald Director · appointed 2011 · resigned 2013
- Terence William Parker Director · appointed 2011 · resigned 2015
- Christine Cunningham Director · appointed 2011 · resigned 2015
- Kenneth Michael Wood Director · appointed 2010 · resigned 2013
- Kennedy, Angus John, Dr Director · appointed 2010 · resigned 2017
- Mike Turton Director · appointed 2008 · resigned 2010
- Kamran Khazai Director · appointed 2008 · resigned 2009
- Nigel Laurence O'Toole Director · appointed 2007 · resigned 2010
- Simon James Hatchman Director · appointed 2007 · resigned 2008
- Cyril Brown Director · appointed 2007 · resigned 2008
- Michael John Leggett Secretary · appointed 2007 · resigned 2014
- Jill Coddington Director · appointed 2007 · resigned 2013
- Benjamin Lawson Lee Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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