Company · Hull
Central Northallerton Development Company Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Dr Justin Ives 2015-2023 View profile
- Philip Morton 2015-2017 View profile
- Ian Charles Franks 2017-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 13/08/2015
- Registered office
- Hull
- Previous names
- Hambleton Development Company Limited (until 08/06/2017)
Ownership
Owned by (1) 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.
- Wykeland Properties Limited
25-50% shares, 25-50% voting · notified 2017-10-20
Group
- Central Northallerton Development Company Limited
is controlled by Wykeland Properties Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-10-20 · source: Companies House PSC register - Wykeland Properties Limited
is controlled by Wykeland Properties (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wykeland Properties (Holdings) Limited
is controlled by Wykeland Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wykeland Group Limited
is controlled by Jane Bays Allan
Evidence
active 75-100% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jane Bays Allan.
17 other companies in this group
- Wykeland Beverley Asset Management Limited
- Lincoln Waterside Leisure Limited
- Wykeland Treasury Management Limited
- Wykeland Properties Limited
- Riverside Farming LLP
- Wykeland Lincoln Holdings Limited
- Castle Buildings LLP
- Flemingate Beverley Topco Limited
- Flemingate Beverley Holdings (NO.1) Limited
- Genesis Europarc Management Company Limited
- Wykeland Property Management Limited
- Wykeland Residential Properties Limited
- Wykeland Group Limited
- Lincoln Waterside Centre Limited
- Wykeland Investments Limited
- Wykeland Properties (Holdings) Limited
- Wykeland Developments (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.
Financials
- Total assets
- £165,947
- Cash
- £176,765
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £32,664
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Peter Wilkinson Director · appointed 2017
- Dominic Anthony Gibbons Director · appointed 2017
- Jonathan David Stubbs Director · appointed 2017
- Gary Fielding Director · appointed 2023
Directors past 6 years
- Peter Wilkinson Director · appointed 2017
- Dominic Anthony Gibbons Director · appointed 2017
- Jonathan David Stubbs Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Peter Wilkinson Director · appointed 2017
- Gary Fielding Director · appointed 2023
Portfolio (2)
- Dominic Anthony Gibbons Director · appointed 2017
- Jonathan David Stubbs Director · appointed 2017
Also govern a charity
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
- 09730539
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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