R2 Developments LTD
Company 07092621 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.
4 directors on the board
- David William Wilson Director · appointed 2016
- Robert Edward Charles Wilson Director · appointed 2011
- Richard William Henry Wilson Director · appointed 2011
- Colin Vaughan Mcleod Director · appointed 2017
12.6y median 12.8y
average tenure
15.4y
longest tenure
Directors past 6 years
- David William Wilson Director · appointed 2016
- Robert Edward Charles Wilson Director · appointed 2011
- Richard William Henry Wilson Director · appointed 2011
- Colin Vaughan Mcleod Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- David William Wilson Director · appointed 2016
- Robert Edward Charles Wilson Director · appointed 2011
- Richard William Henry Wilson Director · appointed 2011
- Colin Vaughan Mcleod Director · appointed 2017
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.
Property 15Dormant 13Construction 12Finance 6Tech and media 3Health and social care 2Professional services 2
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
- Lubenham 1 Limited 3 shared directors
- Lowesby Protector LTD 3 shared directors
- Lowesby Corporate Sponsor Limited 3 shared directors
- Davidsons Developments Limited 2 shared directors
- Wilson Enterprises LTD 2 shared directors
- R2 Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07092621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2009 |
| Address | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Robert Edward Charles Wilson
50-75% shares, 50-75% voting · notified 2016-04-06 - David William Wilson
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winkfield Park Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-05 - Winkfield Park Management Company Limited
75-100% voting, appoints directors · notified 2022-07-21 - Manor Farm Titchwell Management Company LTD
75-100% voting, appoints directors · notified 2025-07-29 - R2 (Kettering) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25 - R2 Danescroft LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-05-20 - Broadway Homes (Cambridge) Limited ceased 2018-07-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Fishers Farm Management Company Limited ceased 2025-06-01
75-100% voting, appoints directors · notified 2021-05-12 - Kinland (RR Clapham) Limited ceased 2023-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27
Officers (6)
- Colin Vaughan Mcleod Director · appointed 2017
- David Edward Norman Secretary · appointed 2017
- David William Wilson Director · appointed 2016
- Robert Edward Charles Wilson Director · appointed 2011
- Richard William Henry Wilson Director · appointed 2011
Show 1 former officer
- Malcolm Charles Alan Killin Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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