Derwent Development Management Limited
Company 12791411 Active
Connected board network
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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
- Robin Gardner Johnson Director · appointed 2021
- Leanne Elkin Director · appointed 2021
- Finn Jones Director · appointed 2021
- Nigel Stuart Machin Director · appointed 2020
- David Graham Higginson Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Leanne Elkin Director · appointed 2021
- David Graham Higginson Director · appointed 2023
Portfolio (3)
- Robin Gardner Johnson Director · appointed 2021
- Finn Jones Director · appointed 2021
- Nigel Stuart Machin Director · appointed 2020
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
- Albert Gubay Trustee Limited 2 shared directors
Connected through a shared director
- Derwent Estates Limited 1 shared director
- The OLD Foundry Management Services Company Limited 1 shared director
- Hafod Management Services Company Limited 1 shared director
- College Farm Management Company Limited 1 shared director
- Machin Ludman Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12791411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2020 |
| Address | 3 DENMARK STREET, ALTRINCHAM, WA14 2SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Albert Gubay Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26
Officers (7)
- David Graham Higginson Director · appointed 2023
- Robin Gardner Johnson Director · appointed 2021
- Leanne Elkin Director · appointed 2021
- Finn Jones Director · appointed 2021
- Nigel Stuart Machin Director · appointed 2020
Show 2 former officers
- Lukasz Weckwerth Director · appointed 2022 · resigned 2022
- Sarah Jane Sweeney Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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