Company
Austin Drive Developments LTD
Austin Drive Developments LTD is an active UK company (number 14288811), incorporated 2022, with 3 current directors including Paul Michael Gumbley and Antonio Luigi De Simone. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2022
Ownership
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.
- Hawkswren LTD
50-75% shares · notified 2022-08-10 - B F Management Services Limited ceased 2022-10-05
25-50% shares (firm) · notified 2022-08-10
Group
- Austin Drive Developments LTD
is controlled by Hawkswren LTD
Evidence
active 50-75% shares · notified 2022-08-10 · source: Companies House PSC register - Hawkswren LTD
is controlled by A DE Simone Investments LTD
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2018-04-04 · source: Companies House PSC register
Ultimately controlled by A DE Simone Investments LTD.
14 other companies in this group
- Whittle Dene Developments LTD
- Higher Being LTD
- 12973358
- Hawkswren LTD
- Casa MIA Developments (NO 1) Limited
- DGL Developments Limited
- Constat Developments Limited
- RED House Developments (Histon) LTD
- 12973627
- Casa MIA Developments (NO 3) Limited
- Leaden Hill Developments LTD
- Shelford Road Developments LTD
- Camb Construction LTD
- A DE Simone Investments LTD
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.
Financials
- Net assets
- -£330,362
- Total assets
- £769,664
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Antonio Luigi De Simone Director · appointed 2022
- Gary Simon Randall Director · appointed 2022
- Paul Michael Gumbley Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Antonio Luigi De Simone Director · appointed 2022
- Gary Simon Randall Director · appointed 2022
- Paul Michael Gumbley 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14288811
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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