Company
Canonsfield Developments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Paul Baron Bray 2014-2025 View profile
- Josephine Clare Allen 1999-2009 View profile
- Stuart Roderick Jenkin 1998-2009 View profile
- Paul Samuel Isaacs 1997-2002 View profile
- David Edward Cullingford 1997-2004 View profile
- Joseph Peter Malvisi 1996-2001 View profile
- Trevor Ian Whittaker 1995-1996 View profile
- Eric George Oliver Roseman 1995-2014 View profile
- Barry Gregory Kitcherside 1995-2009 View profile
- Trevor Michael Birchmore 1995-2010 View profile
- Gerald Anthony Malton 1992-2000 View profile
- Phillip George Davies 1998 View profile
- Paul Charles Shepherd 1999 View profile
- David Keith Wilmot 2009 View profile
- Graham Alexander Mcculloch 2009 View profile
- Dennis John Cope 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 10/03/1972
- Previous names
- Frogmore Developments Limited (until 17/02/2010)
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.
- North ROW Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Canonsfield Estates Limited ceased 2024-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Canonsfield Developments Limited
is controlled by North ROW Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 · source: Companies House PSC register - North ROW Holdings Limited
is controlled by Jonathan Paul White
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Paul White.
65 other companies in this group
- OC423556
- Frogmore Property Company Holdings Limited
- Frep 4 (Northampton) Limited
- Frep 4 (Thurrock) Limited
- Canonsfield Properties Limited
- Frogmore Real Estate Partners GP2 Limited
- Frep 3 (AC) Invest Limited
- Frep 4 (Hotel) Invest Limited
- Frep 4 (Kensington) Limited
- Romney House Developments Limited
- Heatpoint Limited
- Frep 3 (Abbey Road) GP Limited
- Frep 3 (Salford) Limited
- Toadless LTD
- Frogmore Real Estate Partners Investment Managers Limited
- North ROW Holdings Limited
- Frogmore (Scotland) Limited
- Ranidae Investments Limited
- Frogmore Capital Partners LTD
- Frogmore Capital Limited
- Frogmore Property Company Joint Ventures Limited
- FSH Airport (Edinburgh) Services Limited
- Frep 4 H3 Limited
- Frep GP Invest Limited
- Frep 4 (Hotel) GP LLP
- Frep 4 (Bedford ROW) Limited
- Frogmore Real Estate Partners GP4 LLP
- 09724046
- Daisybox Limited
- Frogmore Real Estate Partners Fund Managers Limited
- Frogmore Real Estate Partners GP3 LLP
- Frep 3 (Abbey Road) Limited
- Teaminvest 3 (S) L.P.
- Fallowbuck Limited Partnership
- Canonsfield Estates Limited
- Canonsfield Investments Limited
- Frogmore Property Management Limited
- Minmar (913) Limited
- Rana 4 (S) GP LLP
- Frep 4 (Hotel) Holdings Limited
- North ROW Estates Limited
- Frep 3 (Prince's Square) Limited
- Fallowbuck General Partner Limited
- Frogmore Property Group Limited
- Frogmore Property Company Limited
- Frep 3 (Kensington Square) GP Limited
- FSH Nominees Limited
- Frep 4 (Kensington) Opco Limited
- Lingfield Warehousing and Logistics Limited
- 04310594
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.
2 directors on the board
- Carol Ann Stratton Director · appointed 2010
- Jonathan Paul White Director · appointed 1995
Directors past 6 years
- Carol Ann Stratton Director · appointed 2010
- Jonathan Paul White Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Carol Ann Stratton Director · appointed 2010
- Jonathan Paul White Director · appointed 1995
Left in the last 12 months
- Paul Baron Bray Director · appointed 2014 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01045678
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data