Company · Jedburgh
John Beresford & Company (Development) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 24/05/1962
- Registered office
- Jedburgh
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.
- Rosamund Margaret Elizabeth De La Hey
50-75% shares, 50-75% voting · notified 2016-06-01 - Fiona Mary Elizabeth Walker ceased 2023-02-17
significant influence · notified 2016-06-01
Group
- John Beresford & Company (Development) Limited
is controlled by Rosamund Margaret Elizabeth De La Hey
Evidence
active 50-75% shares, 50-75% voting · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Rosamund Margaret Elizabeth De La Hey.
1 other company in this group
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.
1 directors on the board
- Rosamund Margaret Elizabeth De La Hey Director · appointed 2002
Directors past 6 years
- Rosamund Margaret Elizabeth De La Hey Director · appointed 2002
First-time vs portfolio directors
Portfolio (1)
- Rosamund Margaret Elizabeth De La Hey Director · appointed 2002
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC037652
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 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