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Company · Berkhamsted

Gade Homes (CD.L) Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gade Homes (CD.L) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Raymond Charles Russell Dalton 2020-2026 Director View profile
  2. Sonia Whitehead 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
14/01/2020
Registered office
Berkhamsted
Previous names
Gade Homes (Bushey) LTD (until 08/11/2021)

Ownership

Owned by (1) 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.

  • Gade Homes Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14

Group

  1. Gade Homes (CD.L) Limited is controlled by Gade Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 · source: Companies House PSC register
  2. Gade Homes Limited is controlled by Gade Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Gade Group Limited is controlled by Raymond Charles Russell Dalton
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Raymond Charles Russell Dalton.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

3.2y median 1.6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 17Property 7Professional services 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12402829
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data