Vanderbilt Development Holdings LTD.
Company 08599301 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.
1 directors on the board
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2018
Directors past 6 years
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Barrough Limited 1 shared director
- Vanbrugh Management Limited 1 shared director
- WIL Shares Limited 1 shared director
- Moor Street Limited 1 shared director
- KEY Topco Limited 1 shared director
- Blenheim ART Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 08599301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2013 |
| Address | GINGER BEER COTTAGE, 31-33 ESSINGTON, NORTH TAWTON, DEVON, EX20 2DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Vanderbilt Topco LTD
75-100% shares · notified 2018-03-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elivia Development Finance Limited ceased 2018-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Daniel Stern Secretary · appointed 2020
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2018
Show 7 former officers
- Joanne Beazley Secretary · appointed 2019 · resigned 2020
- Iain Mitchell Brown Director · appointed 2017 · resigned 2018
- Chris Chiles Director · appointed 2017 · resigned 2018
- Daniel Kevin Stern Secretary · appointed 2015 · resigned 2019
- Darren Paul Whatman Director · appointed 2013 · resigned 2017
- Rupert Mark Harold John Spencer Churchill Director · appointed 2013 · resigned 2018
- David Peter Darby Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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