Laing/Gladedale (Hastings) Holdings Limited
Company 06273782 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
3.1y median 3.1y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Timothy Melvyn Pegg Director · appointed 2023
- Marie-Eve Nault-Cloutier Director · appointed 2023
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.
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
- Laing/Gladedale (Hastings) Limited 2 shared directors
Connected through a shared director
- Alfa Homes Limited 1 shared director
- DE Veer Quarters Limited 1 shared director
- Orchard Park (Ulleskelf) Management Company Limited 1 shared director
- DE Veer Prescient (NO1) Limited 1 shared director
- Dewsbury Riverside Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06273782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2007 |
| Address | SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- S M Stroud Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - John Laing Projects & Developments (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laing/Gladedale (Hastings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laing/Gladedale (ST Saviours) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Marie-Eve Nault-Cloutier Director · appointed 2023
- Timothy Melvyn Pegg Director · appointed 2023
Show 16 former officers
- David Richard Bradbury Director · appointed 2023 · resigned 2023
- Jeremy Lee Gledhill Director · appointed 2020 · resigned 2022
- Stuart Martin Colvin Director · appointed 2016 · resigned 2023
- Philip Naylor Secretary · appointed 2015 · resigned 2019
- Aileen Payne Director · appointed 2015 · resigned 2020
- Duncan Guy Talbot Brisbane Director · appointed 2013 · resigned 2013
- Simon Noonan-Cocks Director · appointed 2012 · resigned 2014
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Stuart David Yeatman Director · appointed 2012 · resigned 2016
- Colin Edward Lewis Director · appointed 2010 · resigned 2012
- Martin John Woodhouse Director · appointed 2009 · resigned 2012
- David Gaffney Director · appointed 2007 · resigned 2010
- Saul David Schneider Director · appointed 2007 · resigned 2009
- Devendra Gandhi Director · appointed 2007 · resigned 2009
- James Kerr Director · appointed 2007 · resigned 2013
- Jonathan Ross Brodie Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record