Company · London
Sussex Developments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Douglas Allister Mcandrew 2023-2025 View profile
- Ben Peter Richardson 2022-2023 View profile
- James Andrew Barron 2003-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 12/08/1971
- Registered office
- London
Ownership
Owned by (2) 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.
- Douglas Philip Woolf ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Romulus Sussex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
Group
- Sussex Developments Limited
is controlled by Douglas Philip Woolf
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-11-01 · source: Companies House PSC register
Ultimately controlled by Douglas Philip Woolf.
35 other companies in this group
- Romulus London Limited
- Romulus Properties Limited
- Romulus Investments Limited
- Romulus Moorgate Limited
- Romulus Technology Limited
- Fulham Pottery and Fine ART Limited
- 10978121
- Romulus Financing (A) Limited
- Romulus Wimbledon Limited
- Romulus Investments Holdings Limited
- Romulus South West Limited
- Romulus Dominion Limited
- Romulus Developments Limited
- Romulus Homes Limited
- Romulus Construction Limited
- 01310488
- Burlington 184 Management Company Limited
- Huddle Fulham Limited
- Romulus Holdco B Limited
- Romulus Shortlands Limited
- Fulham BT Marketing Limited
- Romulus Securities Limited
- Romulus Shortlands Holdings Limited
- Huddle Offices Limited
- Romulus Shops Limited
- Romulus Sussex Limited
- Romulus South West Holdings Limited
- 03640329
- Romulus Holdings Limited
- Sussex Fulham Limited
- 00681522
- Huddle Wimbledon Limited
- Romulus City Limited
- Romulus Shop Investments Limited
- Huddle Shortlands 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
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.
5 directors on the board
- Douglas Philip Woolf Director
- Thomas Alexander Woolf Director · appointed 2018
- Alexander Thomas Woolf Director · appointed 2019
- Wilfred Laurence Joel Woolf Director · appointed 2025
- Gordon Charles Grech Director · appointed 2025
Directors past 6 years
- Thomas Alexander Woolf Director · appointed 2018
- Alexander Thomas Woolf Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Douglas Philip Woolf Director
- Thomas Alexander Woolf Director · appointed 2018
- Alexander Thomas Woolf Director · appointed 2019
- Wilfred Laurence Joel Woolf Director · appointed 2025
- Gordon Charles Grech Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Douglas Allister Mcandrew Director · appointed 2023 · resigned 2025
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
- 01020659
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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