Stonegate Homes (Cricklewood) Limited
Company NI657867 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Gordon Patterson Director · appointed 2018
- James Patterson Director · appointed 2018
- Marilyn Patterson Director · appointed 2023
6.1y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Gordon Patterson Director · appointed 2018
- James Patterson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Marilyn Patterson Director · appointed 2023
Portfolio (2)
- Gordon Patterson Director · appointed 2018
- James Patterson Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Jeremy Nigel Parker Hinds Director · appointed 2018 · resigned 2026
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 26Professional services 13Property 7Business services 5Finance 3Hospitality 2
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.
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
- Merlin Topco 1 Limited 2 shared directors
- Merlin Topco 3 Limited 2 shared directors
- Merlin Topco 2 Limited 2 shared directors
- Harrier Holdco Limited 2 shared directors
- Merlin Holdco Limited 2 shared directors
- Stonegate Land and Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI657867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2018 |
| Address | 25B SEAFRONT ROAD, HOLYWOOD, DOWN, BT18 0BB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (7) 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.
- Stonegate Land and Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 - Stonegate Homes Limited ceased 2023-02-02
25-50% shares, 25-50% voting · notified 2018-12-18 - Merlin Holdco Limited ceased 2023-02-02
25-50% shares · notified 2018-12-18 - Harrier Holdco Limited ceased 2023-02-02
25-50% shares · notified 2018-12-18 - Stonegate Land and Estates Limited ceased 2025-01-14
75-100% shares, 75-100% voting · notified 2023-02-02 - Merlin Holdco Limited ceased 2025-03-14
25-50% shares, 25-50% voting · notified 2025-01-14 - Harrier Holdco Limited ceased 2025-03-14
25-50% shares, 25-50% voting · notified 2025-01-14
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stonegate Homes (Westbrook Mills 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 - 14790626
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-10 - Stonegate Homes (Westbrook Mills 2) Limited ceased 2025-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 - Stonegate Homes (Westbrook Mills 2) Limited ceased 2025-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14
Officers (6)
- Marilyn Patterson Director · appointed 2023
- Gordon Patterson Director · appointed 2018
- James Patterson Director · appointed 2018
- James Patterson Secretary · appointed 2018
Show 2 former officers
- Stephen Howard Curwen Director · appointed 2018 · resigned 2020
- Jeremy Nigel Parker Hinds Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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