Coldhayes Developments (Holdings) Limited
Company 06378327 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coldhayes Developments Limited 4 shared directors
- BJD Enterprises Limited 4 shared directors
- 26 Radipole Road Residents Association Limited 1 shared director
- Four Oaks Capital (23) Limited 1 shared director
- 803 Fulham Road Limited 1 shared director
- RED Realisations LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06378327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2007 |
| Address | COLDHAYES, ROCKPITS LANE, LISS, HAMPSHIRE, GU33 6LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Geoffrey James Dale ceased 2021 British
significant influence or control - Mr James Edward Syria ceased 2018 British
significant influence or control as trust - Kevin James Custis ceased 2021 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Bruce Robert Newbigging ceased 2021 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (8)
- Hugo James Francis Dale Director · appointed 2015
- Thomas Geoffrey Charles Dale Director · appointed 2015
- Cecily Ann Vernon Jackson Director · appointed 2015
- Rupert James Frederick Dale Director · appointed 2015
- Ingrid Ann Dale Director · appointed 2008
- Geoffrey James Dale Secretary · appointed 2008
Show 2 former officers
- Douglas Brian Dale Director · appointed 2007 · resigned 2020
- John Benedict Morgan Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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