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Company

Vanderbilt Development Holdings LTD.

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

Network

The large node is Vanderbilt Development Holdings LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Iain Mitchell Brown 2017-2018 Director View profile
  2. Chris Chiles 2017-2018 Director View profile
  3. Darren Paul Whatman 2013-2017 Director View profile
  4. Rupert Mark Harold John Spencer Churchill 2013-2018 Director View profile
  5. David Peter Darby 2013-2015 Director View profile
  6. Joanne Beazley 2019-2020 Secretary View profile
  7. Daniel Kevin Stern 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2013

Ownership

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.

Group

  1. Vanderbilt Development Holdings LTD. is controlled by Vanderbilt Topco LTD
    Evidence
    active 75-100% shares · notified 2018-03-09 · source: Companies House PSC register

Ultimately controlled by Vanderbilt Topco LTD.

1 other company in this group

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.

1 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 4Finance 3Arts and leisure 2Construction 2Property 2Hospitality 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08599301
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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