Company
Adderstone (Ralph) Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Dr Ian Robert Baggett 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2014
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.
- Ian Robert Baggett
25-50% shares, 25-50% voting · notified 2016-04-06 - Jason Moray Justin Mackay ceased 2019-10-01
25-50% shares · notified 2016-04-06 - Royal Bank of Canada
25-50% shares, 25-50% voting · notified 2019-10-01 - Hornbuckle Mitchell Trustees Limited ceased 2019-10-01
25-50% shares (trust) · notified 2016-04-06
Group
- Adderstone (Ralph) Developments Limited
is controlled by Ian Robert Baggett
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Robert Baggett.
85 other companies in this group
- OC333758
- Adderstone (210) Limited
- 05489871
- 10460811
- 12919418
- Adderstone (Stoddart Studios) Management Limited
- Willows (Newton) Limited
- Exchange Residential Limited
- 09656196
- ST ANN's Residential Limited
- OC354895
- 13196081
- Adderstone (Sunderland) LLP
- Adderstone (223) Limited
- Adderstone (214) Limited
- Adderstone Facades Limited
- 03975209
- UK Ground Rent Estates (3) Limited
- Hanover Point Management Limited
- Adderstone Developments (113) Limited
- UK Ground Rent Estates (6) Limited
- 08853421
- Adderstone Projects Limited
- Adderstone Nova Limited
- 09839785
- Adderstone (211) Limited
- Adderstone Living Limited
- Adderstone Living (UK) Limited
- Adderstone (217) Limited
- 07038220
- Adderstone (207) Limited
- Adderstone (221) Limited
- 13371142
- Tyne and Wear (Stock 2) Limited
- Adderstone (209) Limited
- Goldspink Limited Liability Partnership
- UK Ground Rent Estates Limited
- Adderstone Construction Limited
- Adderstone (216 COM) Limited
- Adderstone (224) Limited
- ST ANN’s Freehold Limited
- Arlenia Limited
- Roth Properties LLP
- Saulire LLP
- Adderstone (Falkland Islands) Limited
- 11181268
- Adderstone Group Limited
- 12550909
- Adderstone Residential Holdings Limited
- Adderstone Construction (North East) Limited
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.
3 directors on the board
- Michael Raymond Shipley Director · appointed 2026
- Richard Malcolme Phillips Director · appointed 2026
- Christopher John Francis Andrews Director · appointed 2014
Directors past 6 years
- Christopher John Francis Andrews Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Michael Raymond Shipley Director · appointed 2026
- Richard Malcolme Phillips Director · appointed 2026
- Christopher John Francis Andrews Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Dr Ian Robert Baggett Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09156906
- 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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