Yelverton Properties Developments Limited
Company 00484951 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.
Sign in, freeBoard 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.
4 directors on the board
- Louise Miriam Marciano Director · appointed 2015
- Carolyn Black Director · appointed 2003
- Robert Gideon Black Director · appointed 2022
- Harry Sinclair Black Director
Directors past 6 years
- Louise Miriam Marciano Director · appointed 2015
- Carolyn Black Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Louise Miriam Marciano Director · appointed 2015
- Carolyn Black Director · appointed 2003
- Robert Gideon Black Director · appointed 2022
- Harry Sinclair Black Director
Also govern a charity
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.
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
- Yelverton Properties (Holdings) Limited 4 shared directors
- Yelverton Limited 4 shared directors
- Yelverton Properties (Darlington) LTD 4 shared directors
- Yelverton Properties Group Holdings Limited 4 shared directors
- Yelverton Properties (Lowestoft) Limited 3 shared directors
- Yelverton Enterprises Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00484951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1950 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Yelverton Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LOU LOU London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yelverton Properties (ST James Park) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-26
Officers (14)
- Robert Gideon Black Director · appointed 2022
- Louise Miriam Marciano Director · appointed 2015
- Carolyn Black Director · appointed 2003
- Harry Sinclair Black Director
Show 10 former officers
- Ivor Henry Seddon Director · appointed 2006 · resigned 2025
- Andrew William Davis Director · appointed 2001 · resigned 2020
- Doris Black Director · appointed 1993 · resigned 2022
- Isabelle Rachel Seddon Secretary · appointed 1993 · resigned 2025
- Rochelle Deborah Selby Director · appointed 1993 · resigned 1999
- Hilda Marks Director · resigned 1999
- Israel Bertie Black Director · resigned 2008
- Margaret Cicely Alice Ford Secretary · resigned 1999
- David Leonard Marks Director · resigned 1999
- Samuel Marks Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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