Adderstone (Ralph) Developments Limited
Company 09156906 Active
Connected board network
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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.
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
- Baggett, Ian Robert, Dr 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.
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.
Related organisations
- Adderstone (201) Limited 3 shared directors
- Adderstone (207) Limited 3 shared directors
- Adderstone (208) Limited 3 shared directors
- Adderstone (209) Limited 3 shared directors
- Adderstone (200) Limited 3 shared directors
- Adderstone (217) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09156906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2014 |
| Address | NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (4)
- Michael Raymond Shipley Director · appointed 2026
- Richard Malcolme Phillips Director · appointed 2026
- Christopher John Francis Andrews Director · appointed 2014
Show 1 former officer
- Baggett, Ian Robert, Dr Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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