M62 Developments Limited
Company 07925852 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Philadelphia Estates Limited 2 shared directors
- Tursdale Business Park Limited 2 shared directors
- ESH Space the Park Limited 2 shared directors
- Boathouse Lane Projects Limited 2 shared directors
- VB Turnbull Limited 2 shared directors
- Timec 1334 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07925852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2012 |
| Address | ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- ESH Developments Limited
25-50% shares · notified 2017-01-26 - VB Turnbull Limited
50-75% shares · notified 2017-01-26
Officers (7)
- Andrew Edward Radcliffe Director · appointed 2018
- Michael Francis Hogan Director · appointed 2012
- Philip Coates Secretary · appointed 2012
- Alexander John Turnbull Director · appointed 2012
- Richard Stewart Arran Buckley Director · appointed 2012
Show 2 former officers
- Alistair Law Secretary · appointed 2021 · resigned 2021
- Brian Manning Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record