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Develop North PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Develop North PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Stephen Charles Coe 2016-2019 Director View profile
  2. Stephen Black 2016-2018 Director View profile
  3. Ian Mcelroy 2016-2016 Director View profile
  4. Maitland Administration Services (Scotland) Limited 2017-2021 Corporate-secretary View profile
  5. Ian Mcelroy 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/09/2016

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.

  • Tier ONE Capital LTD ceased 2017-01-24
    50-75% shares, 75-100% voting, appoints directors · notified 2016-09-27

Group

  1. Develop North PLC is controlled by Tier ONE Capital LTD
    Evidence
    ceased 50-75% shares, 75-100% voting, appoints directors · notified 2016-09-27, ceased 2017-01-24 · source: Companies House PSC register
  2. Tier ONE Capital LTD is controlled by Tier ONE Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-23 · source: Companies House PSC register

Ultimately controlled by Tier ONE Capital Holdings Limited.

4 other companies in this group

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.

5 directors on the board

7.4y median 8.7y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Finance 10Tech and media 3Business services 2Professional services 2

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
10395804
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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