Mulberry Commercial Developments Holdings Limited
Company 11262214 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
- Robert John Wilkinson Director · appointed 2019
- Jonathan Colin Tate Director · appointed 2018
7.7y median 7.7y
average tenure
8.2y
longest tenure
Directors past 6 years
- Robert John Wilkinson Director · appointed 2019
- Jonathan Colin Tate Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Robert John Wilkinson Director · appointed 2019
- Jonathan Colin Tate Director · appointed 2018
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 19Property 5Hospitality 4Finance 3Agriculture 2Transport 2Arts and leisure 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.
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
- Mulberry Commercial Developments Limited 2 shared directors
- Rothwell Land Limited 2 shared directors
- Mulberry Property Developments LTD 2 shared directors
- Mulberry Industrial Properties Limited 2 shared directors
- H.G.O Investment Limited 2 shared directors
- Mulberry Strategic Land Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11262214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2018 |
| Address | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (6) 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.
- Jonathan Colin Tate ceased 2019-06-10
75-100% shares, 75-100% voting · notified 2018-04-20 - Robert John Wilkinson ceased 2022-05-31
50-75% shares, 50-75% voting · notified 2019-06-10 - confirmed: also a director of this company - Jonathan Colin Tate ceased 2022-05-31
25-50% shares, 25-50% voting · notified 2022-03-15 - JC Tate Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-05-31 - R.J. Wilkinson Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-31 - HP Nominees Limited ceased 2018-04-20
75-100% shares, 75-100% voting · notified 2018-03-19
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mulberry Commercial Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10 - Mulberry Property Developments LTD
75-100% shares, 75-100% voting · notified 2019-06-10 - Mulberry Commercial Developments Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - Mulberry Strategic Land Limited
50-75% shares, 50-75% voting · notified 2019-11-11 - GIG Logistics HUB Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2022-02-01 - Mulberry Commercial Developments II Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-25 - Mulberry Industrial Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - Rothwell Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - Avidity Hotels (Corby) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Savoy Cinemas Corby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 - Avidity Hotels (Edinburgh) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 - GIG Hotels Limited ceased 2026-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20
Officers (4)
- Robert John Wilkinson Director · appointed 2019
- Jonathan Colin Tate Director · appointed 2018
Show 2 former officers
- Gerald Mark Couldrake Director · appointed 2018 · resigned 2018
- HP Directors Limited Corporate-director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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