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A2DOMINION DEVELOPMENTS LIMITED
Company number 05585321 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
A2DOMINION DEVELOPMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in A2DOMINION DEVELOPMENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05585321
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 October 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
A2DOMINION DEVELOPMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 May 2026) lists 1 shareholder: 1 company.
- A2DOMINION HOUSING GROUP LIMITED holds 100% of it.
- A2DOMINION DEVELOPMENTS LIMITED holds shares in 3 companies.
- It holds all the shares of 3 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns A2DOMINION DEVELOPMENTS LIMITED
A2DOMINION DEVELOPMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of A2DOMINION DEVELOPMENTS LIMITED · statement of 19 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| A2DOMINION HOUSING GROUP LIMITED Company IP28985R | 100% | 45,000,001 | ORDINARY |
People with significant control · 0 current
Who controls A2DOMINION DEVELOPMENTS LIMITED
A2DOMINION DEVELOPMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A2dominion Homes Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 20 November 2019 |
Holdings · 1 layer
What A2DOMINION DEVELOPMENTS LIMITED holds
UK companies whose latest confirmation statement lists A2DOMINION DEVELOPMENTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by A2DOMINION DEVELOPMENTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HOME FARM EXEMPLAR LIMITED Company 04840175 | Active | 100% | 100 | ORDINARY | 16 April 2026 |
| A2DOMINION ENTERPRISES LIMITED Company 02476402 | Active | 100% | 1 | ORDINARY | 16 April 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 13 current
Who runs A2DOMINION DEVELOPMENTS LIMITED
A2DOMINION DEVELOPMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 13 current and 47 former.
Current officers (13)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MAIDEN, Steven Robert | Secretary | 8 January 2026 | — | — |
| BOWDEN, Rachel | Director | 22 September 2023 | British | United Kingdom |
| COLLETT, Alan Pascoe | Director | 22 September 2023 | British | United Kingdom |
| ELKINGTON, Elaine | Director | 1 February 2024 | British | England |
| FIDDAMAN, Paul | Director | 1 April 2024 | British | United Kingdom |
| KIRKMAN, Michael Andrew David | Director | 22 September 2023 | British | United Kingdom |
| PALMER, Emma Julia | Director | 1 April 2024 | British | England |
| ROTH, Alexis Venables | Director | 22 September 2023 | British | England |
| SCOTT, Coretta Lena | Director | 1 January 2025 | British | United Kingdom |
| TURNER, Nigel Alan | Director | 1 May 2022 | British | United Kingdom |
| WARDLE, Ian Peter | Director | 22 September 2023 | British | United Kingdom |
| WATSON, Dennis John | Director | 1 May 2022 | British | England |
| WILSON, Louise Elizabeth | Director | 22 September 2023 | British | England |
Former officers (47)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Melanie | Secretary | 1 October 2025 | 7 January 2026 |
| ADAMS, Melanie | Secretary | 3 September 2024 | 16 October 2024 |
| ADAMS, Melanie | Secretary | 13 December 2023 | 31 March 2024 |
| BULL, Kathryn | Secretary | 19 November 2011 | 22 December 2011 |
| BULL, Kathryn | Secretary | 1 October 2008 | 1 July 2009 |
| HILL, Ian Paul | Secretary | 21 September 2019 | 12 December 2023 |
| KEAST, Anna | Secretary | 1 April 2024 | 2 September 2024 |
| MERRETT, Hester Rose | Secretary | 12 October 2005 | 1 October 2008 |
| MILNE, Hilary | Secretary | 17 October 2024 | 30 September 2025 |
| OLLEREARNSHAW, Zoe | Secretary | 22 December 2011 | 20 September 2019 |
| TROMANHAUSER, Kerry Andrew | Secretary | 1 July 2009 | 18 November 2011 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 6 October 2005 | 12 October 2005 |
| AVERY, Suzanne Lee | Director | 13 April 2017 | 13 December 2017 |
| BARNES, Tracey Anne | Director | 1 April 2023 | 21 September 2023 |
| BRAITHWAITE, Peter James | Director | 1 November 2013 | 31 August 2022 |
| BUCKLEY, Colin Ian | Director | 1 April 2010 | 30 September 2013 |
| BULL, Kathryn | Director | 1 July 2009 | 31 March 2010 |
| CLARKE-BINNS, Ozzie | Director | 22 September 2023 | 31 March 2024 |
| COX, Ian Douglas | Director | 15 April 2021 | 31 March 2022 |
| COX, Ian Douglas | Director | 1 November 2013 | 31 March 2017 |
| CZEZOWSKI, Jan Miroslaw | Director | 1 April 2010 | 30 September 2016 |
| DEVITT, Simon Patrick Ffrench | Director | 15 November 2007 | 1 July 2009 |
| DIBBEN, Peter George Farquhar | Director | 1 April 2010 | 30 September 2013 |
| DICKINSON, Stephen John | Director | 1 May 2022 | 21 September 2023 |
| GALLAGHER, Mark | Director | 1 November 2013 | 31 August 2022 |
Show all 47 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Kerrie Anne | Director | 4 June 2014 | 31 December 2015 |
| HUCKERBY, Martin John | Director | 23 February 2015 | 31 March 2017 |
| HUTCHINGS, Nicholas Anthony | Director | 10 October 2017 | 15 April 2021 |
| KNEVETT, John Antony | Director | 1 July 2009 | 1 October 2017 |
| LEAHY, Andrew Michael | Director | 1 April 2010 | 30 June 2014 |
| MCCORMACK, Peter Marlon, Dr | Director | 12 October 2005 | 13 November 2007 |
| MERCER, Darrell John | Director | 12 October 2005 | 30 April 2022 |
| PARKER, Mark Alexander | Director | 1 May 2022 | 21 September 2023 |
| PRICE, Susan Jennifer Mary | Director | 1 April 2010 | 30 September 2013 |
| PRYCE, William Gareth | Director | 1 April 2010 | 31 March 2014 |
| SIOW, Alethea Chia Jung | Director | 1 April 2010 | 31 March 2014 |
| SULLIVAN, Terence Edward | Director | 1 April 2010 | 30 September 2014 |
| TILLER, Caroline | Director | 22 September 2023 | 31 March 2024 |
| TOLHURST, Caroline Mary | Director | 13 April 2017 | 30 April 2023 |
| TUFTS, Dean Stuart | Director | 13 April 2017 | 1 April 2021 |
| TUFTS, Dean Stuart | Director | 12 October 2005 | 31 March 2010 |
| WALDEN, David Simon | Director | 22 June 2006 | 31 March 2010 |
| WALKER, Peter Llewellyn | Director | 22 September 2023 | 31 March 2024 |
| WATERHOUSE, Anne Sarah | Director | 28 July 2021 | 31 March 2023 |
| WATERHOUSE, Anne Sarah | Director | 13 April 2017 | 1 April 2021 |
| WEAVER, Robert Aidan Owain | Director | 1 May 2022 | 21 September 2023 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 6 October 2005 | 12 October 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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