Hyde END Road Development LTD
Company 11528696 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.
5 directors on the board
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
- Laura Janet Parriss Dormer Director · appointed 2019
- Luke Alexander Pariss Dormer Director · appointed 2019
- Joseph John Dormer Director · appointed 2019
Directors past 6 years
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
- Laura Janet Parriss Dormer Director · appointed 2019
- Luke Alexander Pariss Dormer Director · appointed 2019
- Joseph John Dormer Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Luke Alexander Pariss Dormer Director · appointed 2019
Portfolio (4)
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
- Laura Janet Parriss Dormer Director · appointed 2019
- Joseph John Dormer Director · appointed 2019
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.
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
- Saint Helens Milling Company Limited 2 shared directors
- XP Property LTD 2 shared directors
- XP Estates Limited 2 shared directors
- XP 3 Developments LTD 2 shared directors
- XP Surveys Limited 2 shared directors
- XP Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11528696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2018 |
| Address | THE OLD BAKERY, 12 - 14 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Jack Joseph Jiggens ceased 2019-02-28
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-21 - Genesis International Property Investments LTD
25-50% shares, 25-50% voting · notified 2019-02-28 - XP Property LTD
25-50% shares, 25-50% voting · notified 2019-03-01 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Luke Alexander Pariss Dormer Director · appointed 2019
- Joseph John Dormer Director · appointed 2019
- Laura Janet Parriss Dormer Director · appointed 2019
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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