Godwin Development Holdings Limited

Company 10250664 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Stuart Phillip Pratt Director · appointed 2016
Andrew John Mitchell Director · appointed 2016
Stephen James Pratt Director · appointed 2016
Richard Selkirk Johnston Director · appointed 2016

10.1y median 10.1y

average tenure

10.1y

longest tenure

Directors past 6 years

Stuart Phillip Pratt Director · appointed 2016
Andrew John Mitchell Director · appointed 2016
Stephen James Pratt Director · appointed 2016
Richard Selkirk Johnston Director · appointed 2016

First-time vs portfolio directors

Portfolio (4)

Stuart Phillip Pratt Director · appointed 2016
Andrew John Mitchell Director · appointed 2016
Stephen James Pratt Director · appointed 2016
Richard Selkirk Johnston Director · appointed 2016

also govern a charity

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.

Property 57Construction 49Finance 48Professional services 7

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.

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

GR NO.2 Limited 4 shared directors
Godwin Land Limited 4 shared directors
CL NO.2 Limited 4 shared directors
Godwin Commercial Limited 4 shared directors
Godwin Industrial Limited 4 shared directors
Godwin Development Services Limited 4 shared directors

Deterministic, from public records.

Company details

Number	10250664
Status	Active
Type	Private Limited Company
Incorporated	24/06/2016
Address	1 NEWHALL STREET, BIRMINGHAM, B3 3NH
Accounts next due	31/12/2025
Accounts last made up	31/03/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Godwin Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28
Godwin Development Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-05
Godwin Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03
Godwin Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03
12092523
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09
12426664
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27
12483745
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26
13445299
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08
Godwin Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
10262723 ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-05
11421509 ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19
CL NO.2 Limited ceased 2020-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03
10276337 ceased 2020-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03
12433655 ceased 2020-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-30

Officers (5)

Stuart Phillip Pratt Director · appointed 2016
Andrew John Mitchell Director · appointed 2016
Stephen James Pratt Director · appointed 2016
Richard Selkirk Johnston Director · appointed 2016

Show 1 former officer

Steven Richard Winkworth Director · appointed 2016 · resigned 2017

Directors and officers on the Companies House record, current and former.

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