Hadleigh PVT Limited
Company 10431007 Active
Connected board network
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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.
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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.
2 directors on the board
- David Alexander Winduss Director · appointed 2024
- Christopher Martyn Meade Director · appointed 2016
5.7y median 5.7y
average tenure
9.7y
longest tenure
Directors past 6 years
- Christopher Martyn Meade Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David Alexander Winduss Director · appointed 2024
- Christopher Martyn Meade Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Charles Leland Schrager Von Altishofen Director · appointed 2025 · resigned 2026
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 6Property 4Agriculture 2Manufacturing 2Arts and leisure 1Professional services 1Retail and trade 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
- Meade Family Settlement Limited 2 shared directors
Connected through a shared director
- B L H Realisations Limited 1 shared director
- Hadleigh Industrial Estates Limited 1 shared director
- John Hill & Sons (Iron Founders) Limited 1 shared director
- Butterley C E Limited 1 shared director
- Manton Park Racing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10431007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2016 |
| Address | AILESBURY COURT, HIGH STREET, MARLBOROUGH, SN8 1AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Christopher Martyn Meade
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11089929
significant influence · notified 2017-11-30 - Hadleigh Real Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 - OC438122
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP), right to appoint and remove members as trust (LLP) · notified 2021-06-29 - ST James CZ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Hadleigh Agriculture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - The Hadleigh Timber Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - BM Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Manton Park Racing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - ST James Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Hadleigh Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Hadleigh Industrial Estates Limited ceased 2018-03-29
75-100% shares · notified 2016-04-06 - The Hadleigh Timber Group Limited ceased 2018-03-29
75-100% shares · notified 2016-04-06 - Ailesbury Court LTD ceased 2023-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
Officers (5)
- David Alexander Winduss Director · appointed 2024
- Christopher Martyn Meade Director · appointed 2016
Show 3 former officers
- Charles Leland Schrager Von Altishofen Director · appointed 2025 · resigned 2026
- Anne-Marie Claire Hogan Secretary · appointed 2016 · resigned 2018
- David Henry Arnold Courtenay Caddy Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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