Gade Group Limited

Company 07282298 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 7.3y

average tenure

13.2y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 20Property 7Finance 1Retail and trade 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Gade Homes Limited 3 shared directors
Village Foundations Limited 3 shared directors
Gade Homes (FD.C) Limited 3 shared directors
Gade Homes (CD.L) Limited 3 shared directors
Gade Homes (Enfield) LTD 3 shared directors
Gade Homes (MD.P) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07282298
Status	Active
Type	Private Limited Company
Incorporated	14/06/2010
Address	AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Mr Raymond Charles Russell Dalton British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Anita Jane Dalton ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Whiffin, Simon Toby Secretary · appointed 2026
Skinner, Daniel Director · appointed 2024
Hillman, Jamie Andrew Director · appointed 2024
Dalton, Anita Jane Director · appointed 2013
Dalton, William Raymond Director · appointed 2013
Kenny, Nick Former Secretary · appointed 2024 · resigned 2025
Whitehead, Sonia Former Secretary · appointed 2013 · resigned 2022
Dalton, Raymond Charles Russell Former Director · appointed 2010 · resigned 2026

Directors and officers on the Companies House record, current and former.

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