Company
Stretton Point Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Edward Dudley Wakeford 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2015
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.
- Brackley Property Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-30 - William Kendrick & Sons Limited
25-50% shares, 25-50% voting · notified 2016-04-30
Group
- Stretton Point Developments Limited
is controlled by Brackley Property Developments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-30 · source: Companies House PSC register - Brackley Property Developments Limited
is controlled by Brackley Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-08-25 · source: Companies House PSC register - Brackley Holdings Limited
is controlled by Mark Robert Wakeford
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10, ceased 2022-08-24 · source: Companies House PSC register
Ultimately controlled by Mark Robert Wakeford.
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- 00587225
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- HCF (RJW) LTD
- Construction Trustee Limited
- Aspen Extra Care Living Limited
- Brackley Property Developments Limited
- Sunshare Community Nottingham PLC
- HCF MRW Limited
- Brackley Investments Limited
- Whitecross@Stepnell (Holdings) Limited
- Aspen EVO Holdings 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.
4 directors on the board
- James Robert Rennison Director · appointed 2015
- Matthew John Roberts Director · appointed 2015
- William David Kendrick Director · appointed 2015
- Stephen David James Pedrick-Moyle Director · appointed 2015
Directors past 6 years
- James Robert Rennison Director · appointed 2015
- Matthew John Roberts Director · appointed 2015
- William David Kendrick Director · appointed 2015
- Stephen David James Pedrick-Moyle Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- James Robert Rennison Director · appointed 2015
- Matthew John Roberts Director · appointed 2015
- William David Kendrick Director · appointed 2015
- Stephen David James Pedrick-Moyle 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09725244
- 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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