Lyndale Development CO.
Company 00656579 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dorrington London Flats Limited 3 shared directors
- Dorrington (Knightsbridge) Properties Limited 3 shared directors
- Dorrington Residential Limited 3 shared directors
- Dorrington Investment P L C 3 shared directors
- Dorrington Property Developments Limited 3 shared directors
- Dorrington PLC 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00656579 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 14/04/1960 |
| Address | 16 HANS ROAD, LONDON, SW3 1RT |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dorrington Lyndale
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Harry Swales Director · appointed 2023
- Gorvy, Sean Brendan, Dr Director · appointed 2022
- Andrew Richard Giblin Director · appointed 2021
- Hanover Management Services Limited Corporate-secretary · appointed 2005
Show 9 former officers
- Philip John Wade Director · appointed 2007 · resigned 2013
- John Terence Rogers Director · appointed 2005 · resigned 2005
- Alan Jay Leibowitz Director · appointed 2005 · resigned 2022
- Trevor Moross Director · appointed 2005 · resigned 2021
- Duncan James Salvesen Director · appointed 2005 · resigned 2023
- John Patrick Kennedy Director · appointed 2005 · resigned 2021
- Philip Richard Schaverien Director · appointed 1994 · resigned 2005
- Bernard Ian Yates Secretary · resigned 2005
- Spenta Cama Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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