M.F. Freeman Developments Limited
Company 10626580 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.
4 directors on the board
- Luke Francis Freeman Director · appointed 2017
- Jennifer Mary Freeman Director · appointed 2017
- Simon David Mantell Director · appointed 2020
- Mervyn Francis Freeman Director · appointed 2017
8.5y median 9.4y
average tenure
9.4y
longest tenure
Directors past 6 years
- Luke Francis Freeman Director · appointed 2017
- Jennifer Mary Freeman Director · appointed 2017
- Mervyn Francis Freeman Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Luke Francis Freeman Director · appointed 2017
- Jennifer Mary Freeman Director · appointed 2017
- Simon David Mantell Director · appointed 2020
- Mervyn Francis Freeman Director · appointed 2017
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 69Finance 11Property 10Business services 3Dormant 3Professional 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.
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
- Woodfield Developments Limited 4 shared directors
- Balimark Limited 4 shared directors
- Alton Road Business Park Management Company Limited 4 shared directors
- Lunasoleil Limited 4 shared directors
- North Place Developments LTD 4 shared directors
- M.F. Freeman Group Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10626580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2017 |
| Address | RUARDEAN WORKS, VARNISTER ROAD, DRYBROOK, GLOUCESTERSHIRE, GL17 9BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (2) 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.
- M.F. Freeman Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-17 - M.F. Freeman Group Limited ceased 2017-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Balimark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 - 02638115
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 - Lunasoleil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 - North Place Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 - MF Freeman (South West) LTD
75-100% shares · notified 2017-04-25 - FH51 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 - FH50 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 - FH52 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 - FH61 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - FH62 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - FH231 Limited
75-100% shares, 75-100% voting · notified 2021-10-14 - Hardwick Cheltenham NO1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (6)
- Simon David Mantell Director · appointed 2020
- Luke Francis Freeman Director · appointed 2017
- Jennifer Mary Freeman Director · appointed 2017
- Mervyn Francis Freeman Director · appointed 2017
Show 2 former officers
- Steven King Director · appointed 2018 · resigned 2020
- Peter Wharton Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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