HB Villages Developments 2 Limited
Company 10222871 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.
5 directors on the board
- Jonathan Hayes Wrigley Director · appointed 2016
- Beverley Charlotte Graham Director · appointed 2021
- Howard Buchanan Graham Director · appointed 2016
- Oliver John Carroll Director · appointed 2021
- Neil Alister Mackrell Director · appointed 2021
7.3y median 5.5y
average tenure
10.1y
longest tenure
Directors past 6 years
- Jonathan Hayes Wrigley Director · appointed 2016
- Howard Buchanan Graham Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Jonathan Hayes Wrigley Director · appointed 2016
- Beverley Charlotte Graham Director · appointed 2021
- Howard Buchanan Graham Director · appointed 2016
- Oliver John Carroll Director · appointed 2021
- Neil Alister Mackrell Director · appointed 2021
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.
Construction 78Property 12Business services 7Other services 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.
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
- H B Villages LTD 5 shared directors
- H B Villages Group LTD 5 shared directors
- H B Villages Derbyshire LTD 5 shared directors
- HB Villages Developments Limited 5 shared directors
- Atel Group LTD 5 shared directors
- HB Villages Coventry LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 10222871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2016 |
| Address | SUITE 1,, 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- H B Villages LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HB Villages ST. Helens Limited ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gabi Housing (Blyth) Limited ceased 2018-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09
Officers (13)
- Beverley Charlotte Graham Director · appointed 2021
- Oliver John Carroll Director · appointed 2021
- Neil Alister Mackrell Director · appointed 2021
- Jonathan Hayes Wrigley Director · appointed 2016
- Howard Buchanan Graham Director · appointed 2016
Show 8 former officers
- Steven Mark Breslin Director · appointed 2020 · resigned 2020
- Steve Coleby Director · appointed 2020 · resigned 2020
- Lisa Scenna Director · appointed 2018 · resigned 2019
- David George Lane Director · appointed 2018 · resigned 2020
- Alastair Peter Sheehan Director · appointed 2016 · resigned 2020
- Nicholas Ralph Towe Director · appointed 2016 · resigned 2019
- Andrew John Powell Director · appointed 2016 · resigned 2018
- Clare Sheridan Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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