Scarborough Premier Developments Limited
Company 07749020 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.
3 directors on the board
- Simon Charles Mccabe Director · appointed 2011
- Howard Peter Cartwright Director · appointed 2024
- Jeremy John Tutton Director · appointed 2016
Directors past 6 years
- Simon Charles Mccabe Director · appointed 2011
- Jeremy John Tutton Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Howard Peter Cartwright Director · appointed 2024
Portfolio (2)
- Simon Charles Mccabe Director · appointed 2011
- Jeremy John Tutton Director · appointed 2016
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
- Europa Property Company (Northern) Limited 2 shared directors
- Thorpe Park Developments Limited 2 shared directors
- 117 The Headrow Limited 2 shared directors
- Esplanade Director Limited 2 shared directors
- SDG (Newport) Limited 2 shared directors
- SDG (Wigan) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07749020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2011 |
| Address | UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Esplanade Group (Scarborough) International Limited
75-100% shares, 75-100% voting · notified 2018-11-30 - Scarborough International Properties Limited ceased 2018-11-30
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scarborough Leeds Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SPC (Lomond Court) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Scarborough Thorpe Park Holdings Limited
50-75% shares, 50-75% voting · notified 2020-04-02 - Scarborough DC Limited
25-50% shares, 25-50% voting · notified 2020-04-02 - Fairbriar Real Estate Limited
25-50% shares, 25-50% voting · notified 2020-04-02 - Scarscot Holdings Limited
75-100% shares, 75-100% voting · notified 2020-04-02 - Scarborough Property Group Limited
75-100% shares, 75-100% voting · notified 2020-04-02 - John Street Developments Limited
75-100% shares, 75-100% voting · notified 2020-06-30 - USE (Leicester) Limited
75-100% shares, 75-100% voting · notified 2020-06-30 - 117 The Headrow Limited
75-100% shares, 75-100% voting · notified 2020-06-30 - Blueprint Workspace Limited
75-100% shares, 75-100% voting · notified 2020-09-01 - ST Vincent Street Developments Limited
75-100% voting, appoints directors · notified 2021-03-04 - Thorpe Park Developments Limited
75-100% shares, 75-100% voting · notified 2025-04-05 - Scarborough Group Limited
75-100% shares, 75-100% voting · notified 2025-12-04 - Talbot Green Developments Limited ceased 2024-05-02
75-100% shares, 75-100% voting · notified 2020-04-02 - Scarborough B3 Coast Limited ceased 2023-02-16
75-100% shares, 75-100% voting · notified 2020-09-04 - Scarborough B7 Limited ceased 2025-12-04
75-100% shares, 75-100% voting · notified 2020-09-25 - Scarborough Mscp B3 Limited ceased 2023-02-16
75-100% shares, 75-100% voting · notified 2020-12-17 - Scarborough Legacy Holdings Limited ceased 2025-12-04
75-100% shares, 75-100% voting · notified 2021-05-07
Officers (5)
- Howard Peter Cartwright Director · appointed 2024
- Jeremy John Tutton Director · appointed 2016
- Simon Charles Mccabe Director · appointed 2011
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2011
- Esplanade Director Limited Corporate-director · appointed 2011
Directors and officers on the Companies House record, current and former.
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