HDD Cranbrook Limited
Company 11760059 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
- Marghub Ahmed Shaikh Director · appointed 2019
- Peter James Wood Director · appointed 2019
- Richard William Croft Director · appointed 2019
- Scott Innes Davidson Director · appointed 2019
- Qadir Ahmed Director · appointed 2020
7.2y median 7.3y
average tenure
7.5y
longest tenure
Directors past 6 years
- Marghub Ahmed Shaikh Director · appointed 2019
- Peter James Wood Director · appointed 2019
- Richard William Croft Director · appointed 2019
- Scott Innes Davidson Director · appointed 2019
- Qadir Ahmed Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Marghub Ahmed Shaikh Director · appointed 2019
- Peter James Wood Director · appointed 2019
- Richard William Croft Director · appointed 2019
- Scott Innes Davidson Director · appointed 2019
- Qadir Ahmed Director · appointed 2020
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 95Property 25Manufacturing 3Professional services 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
- HDD Buxton Limited 5 shared directors
- HDD Newport Pagnell Limited 5 shared directors
- HDD Cranbrook Retail Limited 5 shared directors
- HDD Sherford Limited 5 shared directors
- HDD Buxton Retail Limited 5 shared directors
- Henry Davidson Developments (Holdings) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11760059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2019 |
| Address | PAVILION HOUSE 14-16 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Scott Innes Davidson ceased 2019-03-29
significant influence · notified 2019-01-10 - HDD Euro Limited
75-100% shares · notified 2019-03-29
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HDD Maldon Limited
25-50% shares, 25-50% voting · notified 2023-01-11 - Henry Davidson Developments Limited
25-50% shares · notified 2023-01-11 - Henry Davidson Developments (Holdings) Limited
25-50% shares, 25-50% voting · notified 2023-01-11 - HDD Group Limited
significant influence · notified 2023-01-11 - HDD Leighton Buzzard Limited
25-50% shares, 25-50% voting · notified 2023-01-11 - HDD Banbury Limited
25-50% shares · notified 2023-11-14 - HDD Tattenhoe Limited
25-50% voting, appoints directors · notified 2023-12-08 - HDD Westwood Limited ceased 2024-04-15
significant influence · notified 2023-01-11
Officers (8)
- John Philip Bexon Secretary · appointed 2024
- Qadir Ahmed Director · appointed 2020
- Marghub Ahmed Shaikh Director · appointed 2019
- Peter James Wood Director · appointed 2019
- Richard William Croft Director · appointed 2019
- Scott Innes Davidson Director · appointed 2019
Show 2 former officers
- Charles Geoffrey Whittaker Director · appointed 2019 · resigned 2020
- David John Twomlow Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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