Company · London
Laing/Gladedale (Hastings) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- David Richard Bradbury 2023-2023 View profile
- Jeremy Lee Gledhill 2020-2022 View profile
- Stuart Martin Colvin 2016-2023 View profile
- Aileen Payne 2015-2020 View profile
- Duncan Guy Talbot Brisbane 2013-2013 View profile
- Simon Noonan-Cocks 2012-2014 View profile
- Stuart David Yeatman 2012-2016 View profile
- Colin Edward Lewis 2010-2012 View profile
- Martin John Woodhouse 2009-2012 View profile
- David Gaffney 2007-2010 View profile
- Saul David Schneider 2007-2009 View profile
- Devendra Gandhi 2007-2009 View profile
- James Kerr 2007-2013 View profile
- Jonathan Ross Brodie 2007-2015 View profile
- Philip Naylor 2015-2019 View profile
- Maria Lewis 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/06/2007
- Registered office
- London
- Previous names
- Dwsco 2700 Limited (until 25/06/2007)
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.
- Laing/Gladedale (Hastings) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Laing/Gladedale (Hastings) Limited
is controlled by Laing/Gladedale (Hastings) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Laing/Gladedale (Hastings) Holdings Limited
is controlled by S M Stroud Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - S M Stroud Limited
is controlled by Avant Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avant Homes Limited
is controlled by Avant Homes (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avant Homes (NO.2) Limited
is controlled by Avant Homes Group NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avant Homes Group NO.2 Limited
is controlled by Avant Homes Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avant Homes Holdings Limited
is controlled by Avant Homes Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avant Homes Group Limited
is controlled by Viva Bidco Limited
Evidence
active significant influence · notified 2021-04-19 · source: Companies House PSC register - Viva Bidco Limited
is controlled by Viva Bidco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 · source: Companies House PSC register - Viva Bidco Holdings Limited
is controlled by Viva Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 · source: Companies House PSC register
The ownership chain above Laing/Gladedale (Hastings) Limited is unusually long; showing the first 10 steps.
1 other company 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
- Timothy Melvyn Pegg Director · appointed 2023
- Marie-Eve Nault-Cloutier Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Timothy Melvyn Pegg Director · appointed 2023
- Marie-Eve Nault-Cloutier Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06269401
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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