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Company · Flintshire

Radleigh (Hackwood) Limited

Construction of domestic buildings

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

Network

The large node is Radleigh (Hackwood) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Michael John Coker 2023-2024 Director View profile
  2. Matthew John Pratt 2020-2025 Director View profile
  3. Martyn Anthony Pask 2019-2023 Director View profile
  4. Warren Thompson 2018-2019 Director View profile
  5. William Robert Heath 2017-2018 Director View profile
  6. John Frederick Tutte 2017-2020 Director View profile
  7. Peter James Gadsby 2012-2017 Director View profile
  8. Thomas Gerard Finnegan 2012-2017 Director View profile
  9. Mrs Bethany Ford 2023-2025 Secretary View profile
  10. Graham Anthony Cope 2017-2023 Secretary View profile
  11. Martyn John Cubbage 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings
Incorporated
05/07/2012
Registered office
Flintshire
Previous names
ARK Capital (Hackwood) Limited (until 03/02/2017)

Ownership

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.

Group

  1. Radleigh (Hackwood) Limited is controlled by Redrow Homes Limited
    Evidence
    active 75-100% shares · notified 2017-02-03 · source: Companies House PSC register
  2. Redrow Homes Limited is controlled by HB (HDG) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. HB (HDG) Limited is controlled by Redrow Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Redrow Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register
  5. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

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.

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Construction 37Property 4Professional services 3Dormant 1Finance 1Other services 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
08131049
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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