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Company · Formby

Derwent Forest Development Consortium Limited

Other letting and operating of own or leased real estate

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

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The large node is Derwent Forest Development Consortium Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael John Prince 2023-2024 Director View profile
  2. Matthew John Harrison 2019-2021 Director View profile
  3. John Joseph Lofty 2018-2023 Director View profile
  4. Michael Neville Pemberton 2016-2023 Director View profile
  5. David John Schofield 2013-2023 Director View profile
  6. Norman Frederick Story 2012-2012 Director View profile
  7. Mairi Fiona Hammond 2011-2022 Director View profile
  8. William Douglass Dodd 2010-2011 Director View profile
  9. Nigel Bruce Catterson 2010-2023 Director View profile
  10. Bridge END Solutions Limited 2019-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
28/01/2010
Registered office
Formby

Ownership

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.

Group

  1. Derwent Forest Development Consortium Limited is controlled by Tower Grange Finance Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-10-16 · source: Companies House PSC register
  2. Tower Grange Finance Limited is controlled by Stephen Sullivan
    Evidence
    ceased 25-50% shares · notified 2017-04-07, ceased 2020-04-20 · source: Companies House PSC register

Ultimately controlled by Stephen Sullivan.

12 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.

Financials

Net assets
-£21,782
Total assets
£899,490
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £30,681 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £30,681 (2 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £1,4612023-04-01
  • Department for Environment, Food and Rural Affairs £29,2202021-04-01
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.

3 directors on the board

4.4y median 3.3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 17Property 9Construction 5Professional services 5Tech and media 3Manufacturing 2Arts and leisure 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
07139866
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data