Sussex Developments Limited

Company 01020659 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.

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.

directors on the board

4.1y median 4y

average tenure

7.8y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 76Professional services 24Finance 19Dormant 13Business services 4Tech and media 4Other services 1

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.

Romulus Investments Limited 5 shared directors
Romulus Construction Limited 5 shared directors
Romulus Properties Limited 5 shared directors
Romulus Securities Limited 5 shared directors
Romulus Developments Limited 5 shared directors
Romulus Holdings Limited 5 shared directors

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

Company details

Number	01020659
Status	Active
Type	Private Limited Company
Incorporated	12/08/1971
Address	SANDFORD HOUSE 10 MAYNARD CLOSE, KINGS ROAD, LONDON, SW6 2DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (2)

Romulus Sussex Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Douglas Philip Woolf ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Gordon Charles Grech Director · appointed 2025
Wilfred Laurence Joel Woolf Director · appointed 2025
Alexander Thomas Woolf Director · appointed 2019
Thomas Alexander Woolf Director · appointed 2018
Douglas Philip Woolf Director

Show 3 former officers

Douglas Allister Mcandrew Director · appointed 2023 · resigned 2025
Ben Peter Richardson Director · appointed 2022 · resigned 2023
James Andrew Barron Director · appointed 2003 · resigned 2013

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

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