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LEA VALLEY DEVELOPMENTS LIMITED
Company number 06195800 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LEA VALLEY DEVELOPMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LEA VALLEY DEVELOPMENTS LIMITED
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
- 06195800
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 April 2007
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Construction of domestic buildings
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LEA VALLEY DEVELOPMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 March 2024) lists 1 shareholder: 1 company.
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 LEA VALLEY DEVELOPMENTS LIMITED
LEA VALLEY 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 LEA VALLEY DEVELOPMENTS LIMITED · statement of 27 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PEABODY TRUST Company RS007741 | — | 1 | ORDINARY |
People with significant control · 0 current
Who controls LEA VALLEY DEVELOPMENTS LIMITED
LEA VALLEY DEVELOPMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 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 (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Catalyst Housing Limited | Shares: 75% or more Voting rights: 75% or more | 2 December 2019 | 3 April 2023 |
| Aldwyck Housing Group Limited | Shares: 75% or more | 6 April 2016 | 2 December 2019 |
| Aldwyck Housing Group Limited Active | Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 2 December 2019 |
Officers · 4 current
Who runs LEA VALLEY DEVELOPMENTS LIMITED
LEA VALLEY DEVELOPMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 37 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WYKES, Louise | Secretary | 1 December 2024 | — | — |
| BURNS, Stephen Eric | Director | 1 June 2024 | British | United Kingdom |
| COTTON, Steve | Director | 25 February 2026 | British | England |
| JENKINS, Philip | Director | 12 August 2019 | British | England |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Sophie | Secretary | 1 May 2019 | 17 June 2021 |
| CAMERON, Sarah | Secretary | 1 December 2023 | 30 November 2024 |
| CHIMANYA, Terrence | Secretary | 1 June 2010 | 1 January 2012 |
| EVANS-EVANS, Simon James Piers, Mr. | Secretary | 21 November 2007 | 18 February 2010 |
| GILES, Brenda | Secretary | 1 June 2022 | 1 December 2023 |
| JEFFERY, Peter | Secretary | 1 January 2012 | 28 February 2013 |
| LOIZOU, Louisa | Secretary | 9 October 2018 | 1 May 2019 |
| MAGUIRE, Emma Suzanne | Secretary | 17 June 2021 | 31 May 2022 |
| MARKE, Vincent | Secretary | 1 March 2013 | 31 March 2014 |
| ROSSER, Stephen Lloyd | Secretary | 31 March 2014 | 14 September 2018 |
| SINGH, Harjinder | Secretary | 18 February 2010 | 1 June 2010 |
| T&H SECRETARIAL SERVICES LIMITED | Corporate secretary | 2 April 2007 | 21 November 2007 |
| BILINGHAM, Patricia Maruisa | Director | 28 July 2016 | 1 May 2019 |
| BUCK, Graham Quinton | Director | 21 November 2007 | 13 July 2013 |
| COOK, Joseph | Director | 13 May 2014 | 16 June 2017 |
| CRONIN, George | Director | 11 October 2016 | 23 April 2019 |
| DAVENPORT, Ivor Stewart | Director | 10 October 2017 | 23 April 2019 |
| DOCKERILL, Vanessa Claire | Director | 17 June 2017 | 19 July 2019 |
| GIBBONS, Stuart | Director | 10 October 2017 | 1 May 2019 |
| HADDEN, Neil John | Director | 12 February 2009 | 18 February 2010 |
| HOULT, Eleanor Case | Director | 1 April 2023 | 24 February 2026 |
| JENNINGS, Timothy Michael | Director | 12 August 2019 | 1 April 2022 |
| LOMAX, Gregory James | Director | 21 November 2007 | 1 September 2014 |
| MARKE, Vincent Stuckey | Director | 24 April 2014 | 19 August 2014 |
| MCDERMOTT, Ian Jeffrey | Director | 12 August 2019 | 30 September 2021 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMOTT, Ian Jeffrey | Director | 3 October 2016 | 17 January 2017 |
| MINETT, William Trevor | Director | 21 November 2007 | 11 October 2016 |
| POULTON, Roger John | Director | 3 December 2013 | 1 May 2019 |
| REYNOLDS, Richard Christopher | Director | 21 November 2007 | 28 July 2016 |
| SAWYER, Trevor Alexander | Director | 23 July 2013 | 25 April 2017 |
| SHARPLES, Stephen John | Director | 17 January 2017 | 23 October 2019 |
| SIDDERS, Martin John | Director | 10 March 2016 | 1 May 2019 |
| SINGH, Harjinder | Director | 21 November 2007 | 2 October 2016 |
| THOMAS, Sarah Louise | Director | 18 September 2019 | 31 March 2023 |
| WALKERDINE, Andrew | Director | 23 May 2008 | 19 December 2008 |
| WILLIAMS, Tracy | Director | 21 November 2007 | 30 April 2008 |
| T&H DIRECTORS LIMITED | Corporate director | 2 April 2007 | 21 November 2007 |
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.
Live lookup
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