Round House Developments Limited

Company 01026090 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.

directors on the board

7y median 7.1y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 14Finance 5Property 5Education 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

26 NEW Cavendish Street Limited 3 shared directors
L J Holdings Limited 3 shared directors
Brimican Investments Limited 3 shared directors
Louis J. Mintz, SON & Partners Limited 3 shared directors
Anglo Scottish Developments Limited 3 shared directors
Louis J Mintz Limited 3 shared directors

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

Company details

Number	01026090
Status	Active
Type	Private Limited Company
Incorporated	04/10/1971
Address	73 CORNHILL, LONDON, EC3V 3QQ
Accounts next due	24/12/2026
Accounts last made up	24/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Anglo Scottish Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Mintz, Philippa Director · appointed 2019
Mintz, Joshua David Director · appointed 2019
Mintz, Samuel Louis Director · appointed 2019
Mintz OBE, Richard Bruce Former Director · resigned 2020
Stanton, Howard Terence Former Director · resigned 2019
Scott, Ellen Susan Former Secretary · resigned 2019

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

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