City & Urban Developments Limited
Company 01021210 Active
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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.
- Legal & General Surveying Services Limited 3 shared directors
- ASG Group Limited 1 shared director
- Ansini Limited 1 shared director
- Brightgrey Retail Limited 1 shared director
- Brightstar Capital (London) Limited 1 shared director
- Houzecheck Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01021210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1971 |
| Address | C/O TOM BILLINGS 21 POLAND STREET, 4TH FLOOR, LONDON, W1F 8QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Meridian Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legal and General Assurance Society Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legal & General Partnership Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Thomas James Billings Director · appointed 2025
- Tommy O’Sullivan Director · appointed 2025
- Richard Sexton Director · appointed 2025
Show 28 former officers
- Simon Richard Griffiths Director · appointed 2023 · resigned 2025
- Kevin Mark Roberts Director · appointed 2023 · resigned 2025
- Christopher Roger David Hollingdale Director · appointed 2019 · resigned 2023
- Kevin William Webb Director · appointed 2017 · resigned 2022
- Stephen Charles Addison Smith Director · appointed 2014 · resigned 2017
- Legal & General CO SEC Limited Corporate-secretary · appointed 2002 · resigned 2025
- Vanessa White Director · appointed 2000 · resigned 2019
- Michael Ian Stoop Director · appointed 1999 · resigned 2014
- Richard Alan Beer Director · appointed 1999 · resigned 2000
- Julie Patricia Seabrook Secretary · appointed 1998 · resigned 2002
- Sally Jane Williams Secretary · appointed 1998 · resigned 1998
- Carol Ann Dockrell Secretary · appointed 1997 · resigned 1998
- Paul Douglas Stewart Director · appointed 1996 · resigned 1997
- Lee Beadman Director · appointed 1995 · resigned 1999
- David Maltby Director · appointed 1994 · resigned 2000
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1997
- Allan John Clark Director · appointed 1993 · resigned 1994
- Nicolas John Thatcher Director · appointed 1992 · resigned 1994
- Jeffrey William Wilson Director · appointed 1992 · resigned 1992
- Geoffrey Michael Wright Director · appointed 1992 · resigned 1992
- Robert James Mason Director · appointed 1992 · resigned 1992
- Basil Austin Body Director · resigned 1992
- Andrew David Fairhurst Secretary · resigned 1993
- David George Froude Director · resigned 1993
- Leslie Alan Beech Director · resigned 1992
- Jane Elizabeth Dale Director · resigned 1992
- Colin Charles Harris Director · resigned 1992
- Lawrence Kevin Penney Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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