CDP (Welford Road) Limited
Company 12286956 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
- Simon Charles Newton Marshall Director · appointed 2022
- Jonathan Booth Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Newton Marshall Director · appointed 2022
- Jonathan Booth Director · appointed 2022
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.
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
- Marshall (Joinery) Limited 2 shared directors
- Marshall (Homes) Limited 2 shared directors
- Marshall(Real Estate)Limited 2 shared directors
- Marshall (Building Contractors) LTD 2 shared directors
- Commercial Development Projects Limited 2 shared directors
- N.& A.Percival Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12286956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2019 |
| Address | MARSHALL HOUSE, HUDDERSFIELD ROAD, ELLAND, HALIFAX, HX5 9BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Haydn Herbert James Fentum ceased 2022-06-22
25-50% shares, 25-50% voting · notified 2019-10-29 - Commercial Development Projects Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-06-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Simon Charles Newton Marshall Director · appointed 2022
- Jonathan Booth Director · appointed 2022
- Jonathan Booth Secretary · appointed 2022
Show 5 former officers
- Greenall, Thomas Edward, the Hon. Director · appointed 2019 · resigned 2022
- Robin Michael Philpot Sheppard Director · appointed 2019 · resigned 2022
- Haydn Herbert James Fentum Director · appointed 2019 · resigned 2022
- Stephen Linton Littlefair Director · appointed 2019 · resigned 2022
- Graham Galsgaard Marskell Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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