Company
CCL Develco 4 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Anthony Reynolds 2015-2024 View profile
- Solar Secretaries Limited 2014-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/03/2014
Ownership
Owned by (4) 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.
- Robert Michael Whyte ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Corviglia Capital LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - SNS 79 Investments Limited
25-50% shares, 25-50% voting · notified 2025-04-09 - Ssjr Limited ceased 2025-04-09
25-50% shares, 25-50% voting · notified 2017-03-13
Group
- CCL Develco 4 Limited
is controlled by Robert Michael Whyte
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Michael Whyte.
21 other companies in this group
- 08964600
- Imperial Southampton Limited
- AP Peterborough LTD
- 08964577
- 10497752
- Tiebreaker Limited
- Cchp 4 Limited
- 10688159
- AP Dulwich LTD
- Clipstone Develco 1 Limited
- CCL Develco 12 Limited
- 08936582
- 09974508
- 08964581
- 10688199
- Advantage Padel LTD
- Corviglia Capital LTD
- AP Mudeford LTD
- AP Notts Limited
- Advantage Padel CO1 LTD
- 13783768
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
- Edward Peter Hanson Director · appointed 2014
- Steven Neal Summers Director · appointed 2015
Directors past 6 years
- Edward Peter Hanson Director · appointed 2014
- Steven Neal Summers Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Edward Peter Hanson Director · appointed 2014
- Steven Neal Summers Director · appointed 2015
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
- 08964542
- 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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