Canonsfield Developments Limited
Company 01045678 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.
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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.
2 directors on the board
- Carol Ann Stratton Director · appointed 2010
- Jonathan Paul White Director · appointed 1995
23.6y median 23.6y
average tenure
31.2y
longest tenure
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
0
also govern a charity
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.
Property 18Construction 12Professional services 7Business services 5Finance 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Canonsfield Investments Limited 2 shared directors
- Canonsfield Estates Limited 2 shared directors
- Canonsfield Properties Limited 2 shared directors
- Central Properties (Glasgow) Limited 2 shared directors
- North ROW Holdings Limited 2 shared directors
- Frogmore Property Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01045678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1972 |
| Address | 11-15 WIGMORE STREET, LONDON, W1A 2JZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FSH Airport (Edinburgh) Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Central Properties (Glasgow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Carol Ann Stratton Director · appointed 2010
- Jonathan Paul White Director · appointed 1995
Show 16 former officers
- Paul Baron Bray Director · appointed 2014 · resigned 2025
- Josephine Clare Allen Director · appointed 1999 · resigned 2009
- Stuart Roderick Jenkin Director · appointed 1998 · resigned 2009
- Paul Samuel Isaacs Director · appointed 1997 · resigned 2002
- David Edward Cullingford Director · appointed 1997 · resigned 2004
- Joseph Peter Malvisi Director · appointed 1996 · resigned 2001
- Trevor Ian Whittaker Director · appointed 1995 · resigned 1996
- Eric George Oliver Roseman Director · appointed 1995 · resigned 2014
- Barry Gregory Kitcherside Director · appointed 1995 · resigned 2009
- Trevor Michael Birchmore Director · appointed 1995 · resigned 2010
- Gerald Anthony Malton Director · appointed 1992 · resigned 2000
- Phillip George Davies Director · resigned 1998
- Paul Charles Shepherd Director · resigned 1999
- David Keith Wilmot Director · resigned 2009
- Graham Alexander Mcculloch Director · resigned 2009
- Dennis John Cope Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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