Haverhill Developments Limited
Company 06179061 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
- Bryn Howard Maidman Director · appointed 2025
- Ryan Henson Director · appointed 2019
Directors past 6 years
- Ryan Henson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Bryn Howard Maidman Director · appointed 2025
- Ryan Henson Director · appointed 2019
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.
Connected through a shared director
- Poppyfields (Benwick) Residents Association Limited 1 shared director
- Watton Management Company Limited 1 shared director
- Brantham Residential Estate Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06179061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2007 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- David Roy Panton ceased 2017-11-03
25-50% shares · notified 2016-06-13 - Taylor Wimpey UK Limited
significant influence · notified 2017-11-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Bryn Howard Maidman Director · appointed 2025
- Sayed Suleiman Ashrafi Secretary · appointed 2024
- Ryan Henson Director · appointed 2019
Show 10 former officers
- Hayden Dolby Director · appointed 2019 · resigned 2025
- Edward Francis Owens Director · appointed 2017 · resigned 2019
- Nicholas John Prior-Davis Director · appointed 2017 · resigned 2019
- Michael Andrew Lonnon Secretary · appointed 2017 · resigned 2024
- David John Myers Secretary · appointed 2009 · resigned 2017
- David Roy Panton Director · appointed 2007 · resigned 2017
- David John Myers Secretary · appointed 2007 · resigned 2008
- David Michael Flynn Secretary · appointed 2007 · resigned 2017
- Jonathan Mark Clays Secretary · appointed 2007 · resigned 2007
- Douglas Anthony Cooper Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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