Development Securities (Investments) Limited

Company 00701787 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 4.6y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Construction 46Property 21Professional services 11Business services 9Dormant 9Finance 9Tech and media 2

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

U and I (Development and Trading) Limited 2 shared directors
Curzon Park Limited 2 shared directors
U and I Finance Limited 2 shared directors
YC Shepherds Bush Limited 2 shared directors
YC Shepherds Bush (Market) Limited 2 shared directors
Mayfield Development (General Partner) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00701787
Status	Active
Type	Private Limited Company
Incorporated	28/08/1961
Address	100 VICTORIA STREET, LONDON, SW1E 5JL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

U and I Group Limited
ownership of shares 75-100% voting rights 75-100%

Officers (25)

U and I Director 2 Limited Corporate-director · appointed 2025
U and I Director 1 Limited Corporate-director · appointed 2025
U and I Company Secretaries Limited Corporate-secretary · appointed 2022
Richardson, George Mark Director · appointed 2022
Hood, Michael James Director · appointed 2021
Upton, Richard Former Director · appointed 2016 · resigned 2022
Barton, Chris Former Secretary · appointed 2015 · resigned 2021
Shepherd, Marcus Owen Former Secretary · appointed 2014 · resigned 2015
Ratsey, Helen Maria Former Secretary · appointed 2011 · resigned 2014
Prothero, Graham Former Director · appointed 2009 · resigned 2013
Jenkins, Hugh Royston Former Director · appointed 2000 · resigned 2003
Rose, William Marcus Henderson Former Director · appointed 1999 · resigned 2000
Barwick, Charles Julian Former Director · appointed 1998 · resigned 2000
Marx, Michael Henry Former Director · appointed 1994 · resigned 2016
DU Brow, Benjamin James Former Director · appointed 1994 · resigned 2000
Corderey, Neil Sinclair Former Director · appointed 1994 · resigned 2000
Grant, William Former Director · appointed 1994 · resigned 1997
Lanes, Stephen Alec Former Secretary · appointed 1993 · resigned 2011
Bodie, Anthony Ellyah Former Director · appointed 1993 · resigned 1997
Ware, Robert Thomas Ernest Former Secretary · appointed 1993 · resigned 1994
Brayshaw, Martin John Former Secretary · appointed 1992 · resigned 1993
GEE, Peter Peregrine Simpson Former Director · appointed 1992 · resigned 1993
Chatterjee, Vivienne Teresa Former Director · resigned 1993
Crompton, Rita Mary Former Secretary · resigned 1992
Dowling, Brian Sidney Preston Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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