East Biggleswade Developments P2 Limited
Company 14536290 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.
2 directors on the board
- Joseph Peter Parry Director · appointed 2024
- Patrick Joseph Hughes Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Joseph Peter Parry Director · appointed 2024
- Patrick Joseph Hughes Director · appointed 2024
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
- KBL BW Land Limited 2 shared directors
- Biggleswade Holdco Limited 2 shared directors
- ERA4 Limited 2 shared directors
Connected through a shared director
- Ketley Developments Limited 1 shared director
- Interfan Limited 1 shared director
- Urban Remediation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14536290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2022 |
| Address | THE OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- KBL BW Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12
Officers (6)
- Joseph Peter Parry Director · appointed 2024
- Patrick Joseph Hughes Director · appointed 2024
Show 4 former officers
- Ahmet Iplikci Director · appointed 2022 · resigned 2024
- Martin James Bellamy Director · appointed 2022 · resigned 2024
- Benjamin Daniel Lloyd Director · appointed 2022 · resigned 2024
- Pavel Bodlak Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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