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Company · London

Laing/Gladedale (Hastings) Holdings Limited

Activities of head offices

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

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The large node is Laing/Gladedale (Hastings) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David Richard Bradbury 2023-2023 Director View profile
  2. Jeremy Lee Gledhill 2020-2022 Director View profile
  3. Stuart Martin Colvin 2016-2023 Director View profile
  4. Aileen Payne 2015-2020 Director View profile
  5. Duncan Guy Talbot Brisbane 2013-2013 Director View profile
  6. Simon Noonan-Cocks 2012-2014 Director View profile
  7. Stuart David Yeatman 2012-2016 Director View profile
  8. Colin Edward Lewis 2010-2012 Director View profile
  9. Martin John Woodhouse 2009-2012 Director View profile
  10. David Gaffney 2007-2010 Director View profile
  11. Saul David Schneider 2007-2009 Director View profile
  12. Devendra Gandhi 2007-2009 Director View profile
  13. James Kerr 2007-2013 Director View profile
  14. Jonathan Ross Brodie 2007-2015 Director View profile
  15. Philip Naylor 2015-2019 Secretary View profile
  16. Maria Lewis 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/06/2007
Registered office
London
Previous names
Dwsco 2701 Limited (until 25/06/2007)

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. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. Avant Homes Group Limited is controlled by Viva Bidco Limited
    Evidence
    active significant influence · notified 2021-04-19 · source: Companies House PSC register
  8. 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
  9. 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
  10. Viva Midco Limited is controlled by Shoosmiths Nominees Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17, ceased 2021-04-19 · source: Companies House PSC register

The ownership chain above Laing/Gladedale (Hastings) Holdings Limited is unusually long; showing the first 10 steps.

62 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

3.1y median 3.1y
average tenure
3.5y
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 3Business services 2Property 2Arts and leisure 1Dormant 1

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
06273782
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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