Company
Development Securities (Investments) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Richard Upton 2016–2022 View profile
- Graham Prothero 2009–2013 View profile
- Hugh Royston Jenkins 2000–2003 View profile
- William Marcus Henderson Rose 1999–2000 View profile
- Charles Julian Barwick 1998–2000 View profile
- Michael Henry Marx 1994–2016 View profile
- Benjamin James Du Brow 1994–2000 View profile
- Neil Sinclair Corderey 1994–2000 View profile
- William Grant 1994–1997 View profile
- Anthony Ellyah Bodie 1993–1997 View profile
- Peter Peregrine Simpson Gee 1992–1993 View profile
- Vivienne Teresa Chatterjee 1993 View profile
- Brian Sidney Preston Dowling 1993 View profile
- Chris Barton 2015–2021 View profile
- Marcus Owen Shepherd 2014–2015 View profile
- Helen Maria Ratsey 2011–2014 View profile
- Stephen Alec Lanes 1993–2011 View profile
- Robert Thomas Ernest Ware 1993–1994 View profile
- Martin John Brayshaw 1992–1993 View profile
- Rita Mary Crompton 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/1961
Ownership
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.
- U and I Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Development Securities (Investments) Limited
is controlled by U and I Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - U and I Group Limited
is controlled by LS Development Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 · source: Companies House PSC register
Ultimately controlled by LS Development Holdings Limited.
107 other companies in this group
- Deadhare Limited
- Development Securities (NO.88) Limited
- Mayfield Chapelfield Limited
- Development Securities (Greenwich Beach) Limited
- Development Securities (NO.79) Limited
- HDD Stanground Limited
- Development Securities (Abbey Wood) Limited
- Mayfield Poulton Limited
- YC Shepherds Bush (NO.2) Limited
- Beyond Green Developments (Thame) Limited
- U and I PPP Limited
- Development Securities (NO.80) Limited
- Church Aston Developments Limited
- Development Securities (Moreton Woods) Limited
- Development Securities (NO.51) Limited
- U and I Exit Limited
- Development Securities (Lichfield) Limited
- Cathedral (Moss) Limited
- Development Securities (NO.90) Limited
- OSB (Holdco 2) Limited
- HDD Lawley Residential Limited
- Waterfront Wakefield (Hebble Wharf) Limited
- Cathedral (Bromley Esco) Limited
- Mayfield Medlock Limited
- Development Securities (HDD) Limited
- U and I Investment Portfolio Limited
- Cathedral (Greenwich Beach) Limited
- YC Shepherds Bush (Number 42 Goldhawk Road) Limited
- Opportunities for Sittingbourne Limited
- Heart of Slough Management Company Limited
- HDD Lichfield Limited
- U and I (PB) Commercial Limited
- Public Private Partnership (H) Limited
- Development Securities (NO. 22) Limited
- Development Securities (Glasgow Airport) Limited
- Preston Barracks Management Company Limited
- Development Securities (Curzon Park) Limited
- Landsec U and I Developer Limited
- Moss Works Limited
- Development Securities (Colston Tower) Limited
- OC377168
- U and I (Bromley Commercial) Limited
- LS Easton Park Investments Limited
- OSB (Holdco 1) Limited
- U and I Plus X TC Limited
- Development Securities (NO.85) Limited
- Cathedral (Bromley) Limited
- HDD Tranmere Limited
- U and I (WIE) Limited
- Executive Communication Centres Limited
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 for researchers
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.
2 directors on the board
- George Mark Richardson Director · appointed 2022
- Michael James Hood Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- George Mark Richardson Director · appointed 2022
- Michael James Hood Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00701787
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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