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Company · Milton Keynes

H&B Development Group LTD

Activities of other membership organizations n.e.c.

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

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The large node is H&B Development Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Peter George Buttle 2017-2024 Director View profile
  2. Lesley Joanne Durning 2016-2017 Director View profile
  3. Maurice Harry Tyler 2016-2017 Director View profile
  4. Ray Austin 2015-2017 Director View profile
  5. Allan Peter Durning 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
15/07/2014
Registered office
Milton Keynes
Previous names
Timber Buying GRP Limited (until 25/07/2019)

Ownership

Owned by (2) 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.

  • H&B Commercial Projects Limited
    75-100% shares, 75-100% voting · notified 2024-09-03
  • H&B Buying Group LLP ceased 2024-09-03
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21
  • 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. H&B Development Group LTD is controlled by H&B Commercial Projects Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-09-03 · source: Companies House PSC register
  2. H&B Commercial Projects Limited is controlled by Gillian Claire Wright
    Evidence
    ceased significant influence · notified 2022-05-05, ceased 2023-11-16 · source: Companies House PSC register

Ultimately controlled by Gillian Claire Wright.

4 other companies 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.

Financials

Total assets
£7,877
Cash
£570,540
Employees
0
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.

3 directors on the board

6.4y median 8.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 19Finance 4Construction 3Dormant 2Manufacturing 2Arts and leisure 1Hospitality 1Property 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

  • 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
09132045
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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