Estrans Developments (Haverfordwest) Limited
Company 08464439 Active
Connected board network
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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
- Daniel Frank Gray Director · appointed 2022
- Nicholas James Shopland Director · appointed 2022
- Mark Edmond Hobbs Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Daniel Frank Gray Director · appointed 2022
- Nicholas James Shopland Director · appointed 2022
- Mark Edmond Hobbs Director · appointed 2022
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.
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
- Shopland Gray Developments Limited 3 shared directors
- Build SG Limited 3 shared directors
- North Oaks Management Company Limited 3 shared directors
- NJS Roofing Limited 2 shared directors
- NJS Safe Deck LTD 2 shared directors
- Zump Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08464439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2013 |
| Address | N J S GROUP LTD, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8NY |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (6) 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.
- Peter John Brown
25-50% shares, 25-50% voting · notified 2022-03-28 - confirmed: also a director of this company - Peter John Brown ceased 2018-09-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Michael John Walter ceased 2018-09-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Shopland Gray Developments Limited
50-75% shares, 50-75% voting · notified 2021-10-01 - G5 Properties Limited ceased 2020-12-03
25-50% shares, 25-50% voting · notified 2018-09-24 - Gwendra Holdings Limited ceased 2021-10-01
25-50% shares · notified 2020-12-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Jorrocks Management Company LTD
75-100% voting, appoints directors · notified 2025-09-17
Officers (5)
- Daniel Frank Gray Director · appointed 2022
- Nicholas James Shopland Director · appointed 2022
- Mark Edmond Hobbs Director · appointed 2022
Show 2 former officers
- Peter John Brown Director · appointed 2013 · resigned 2025
- Michael John Walter Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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