Stirlin Developments Limited
Company 06390806 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
- James Alexander Kirby Director · appointed 2007
- Joanna Claire Kirby Director · appointed 2015
Directors past 6 years
- James Alexander Kirby Director · appointed 2007
- Joanna Claire Kirby Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- James Alexander Kirby Director · appointed 2007
- Joanna Claire Kirby Director · appointed 2015
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 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
- Lodge Lane Developments LTD 2 shared directors
- Stirlin Group Limited 2 shared directors
- OLD Wood Field Management CO Limited 2 shared directors
- Stirlin Plant Limited 2 shared directors
- The Bottle & Glass Limited 2 shared directors
- Witham Park Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06390806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2007 |
| Address | 11 SADLER COURT, STIRLIN POINT, LINCOLN, LINCOLNSHIRE, LN6 3RG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- James Alexander Kirby ceased 2017-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Joanna Claire Kirby ceased 2017-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Stirlin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stirlin Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OLD Wood Field Management CO Limited
25-50% voting · notified 2024-04-03 - Stirlin Sadler Road SPV LLP ceased 2021-11-24
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Lodge Lane Developments LTD ceased 2016-11-25
25-50% shares, 25-50% voting · notified 2016-08-31
Officers (4)
- Joanna Claire Kirby Director · appointed 2015
- James Alexander Kirby Secretary · appointed 2007
- James Alexander Kirby Director · appointed 2007
Show 1 former officer
- Jeremy Spencer Jones Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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