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Annadale Development Limited

Annadale Development Limited is an active UK company (number NI016233), incorporated 1982, with 3 current directors including Kenneth Micheal Thompson and Matthew William Smyth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Annadale Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Catherine Frances Jaffa OBE 2018-2025 Director View profile
  2. Reverend John Herron 2017-2019 Director View profile
  3. Ivan Rollock 2006-2018 Director View profile
  4. John Lester Glover 2006-2015 Director View profile
  5. Anne Mary Hopkins 2004-2008 Director View profile
  6. Donagh Moorehead 2004-2006 Director View profile
  7. James Charles Girvin Jackson 1982-2006 Director View profile
  8. Roland R. Miller 1982-2006 Director View profile
  9. Edward Henry 1982-1999 Director View profile
  10. Christopher Noel Morehead 1982-2006 Director View profile
  11. Aaron James Mckinney 2018-2022 Secretary View profile
  12. Judith Helen Smyth 2006-2017 Secretary View profile
  13. Mary Bishop 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1982

Ownership

Owned by (4) 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.

Group

  1. Annadale Development Limited is controlled by Thomas Whyte
    Evidence
    active significant influence · notified 2018-03-19 · source: Companies House PSC register

Ultimately controlled by Thomas Whyte.

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

5.9y median 7.3y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Professional services 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
NI016233
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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