Company · Henley-in-Arden
Port Penlee Waterside Developments Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Simon Peter Welch 2023-2024 View profile
- Richard Anthony Broadribb 2018-2023 View profile
- John Thomas Kelly 2017-2020 View profile
- Dean Trevor Smith 2017-2018 View profile
- Lesley Robinson 2015-2018 View profile
- Martyn Seth 2013-2015 View profile
- Eamonn Feeney 2013-2015 View profile
- Robert John Braid 2013-2017 View profile
- Sandra Margaret Ryan 2012-2016 View profile
- Brian Edward Baker 2013-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 19/11/2012
- Registered office
- Henley-in-Arden
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.
- Corbally Group (Penlee) Limited
25-50% shares · notified 2016-07-01 - MDL Development Company Number 2 Limited
25-50% shares · notified 2017-12-04 - Marina Developments Limited ceased 2017-12-04
25-50% shares · notified 2016-07-01
Group
- Port Penlee Waterside Developments Limited
is controlled by Corbally Group (Penlee) Limited
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register - Corbally Group (Penlee) Limited
is controlled by Corbally Holdings Limited
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - Corbally Holdings Limited
is controlled by Eileen Kelly
Evidence
ceased 75-100% shares · notified 2016-07-01, ceased 2016-11-04 · source: Companies House PSC register
Ultimately controlled by Eileen Kelly.
25 other companies in this group
- Corbally Group (Brantham 2) Limited
- ST Francis Group (Ardath Road) LTD
- Brantham Commercial Estate Management Company Limited
- Corbally Group (Knockanally) Limited
- 08624956
- ST Francis Group (Utility Services) Limited
- Corbally Group (Penlee) Limited
- Corbally Group (Harbury) Limited
- Corbally Group (Norton Lane) Limited
- Corbally Group (Digbeth) Limited
- 08748806
- Corbally Group (Perry Barr) Limited
- 09640433
- Corbally Holdings Limited
- Kalastina (UK) LTD
- Corbally Property Company Limited
- Corbally Group (Radway) Limited
- Corbally Group (Bescot) Limited
- Corbally Group (Garnett Road) Limited
- Corbally Group (Bordesley Hall) Limited
- Corbally Group (Edgbaston) Limited
- Corbally Group (Tewkesbury) Limited
- 08034665
- K D Estates Limited
- Corbally Group (Aviation) Limited
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
- Total assets
- -£9,758
- Cash
- £4,930
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Honourable Edward Richard Iliffe Director · appointed 2013
- Patrick James Kelly Director · appointed 2013
- Desmond Noel Kelly Director · appointed 2017
- Sally Ann O'Donnell Director · appointed 2015
- Kristi Gabrielle Roger Director · appointed 2018
- Jonathan Andrew King Director · appointed 2024
Directors past 6 years
- Honourable Edward Richard Iliffe Director · appointed 2013
- Patrick James Kelly Director · appointed 2013
- Desmond Noel Kelly Director · appointed 2017
- Sally Ann O'Donnell Director · appointed 2015
- Kristi Gabrielle Roger Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Honourable Edward Richard Iliffe Director · appointed 2013
- Patrick James Kelly Director · appointed 2013
- Desmond Noel Kelly Director · appointed 2017
- Sally Ann O'Donnell Director · appointed 2015
- Kristi Gabrielle Roger Director · appointed 2018
- Jonathan Andrew King Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08299027
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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