Company
London and Continental Developments (Holdings) Limited
London and Continental Developments (Holdings) Limited is an active UK company (number 01375265), incorporated 1978, with 6 current directors including Lis Birrane and Jonathan James Neal. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is London and Continental Developments (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Richard Charles Mander 2014-2018 View profile
- Bridget Kathleen Birrane 2005-2013 View profile
- Howard James Dawson 1998-2025 View profile
- Robert Wilfred Couchman 1997-2004 View profile
- Peter James Smith 1993-2012 View profile
- Martin Brendan Birrane 2018 View profile
- Peter Abbott 1994 View profile
- Paul Antony Hewitt Wallwork 2012-2013 View profile
- Bridget Kathleen Skeens 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/06/1978
Ownership
Owned by (3) 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.
- Martin Brendan Birrane ceased 2018-06-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Tulketh Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peer Group PLC ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- London and Continental Developments (Holdings) Limited
is controlled by Martin Brendan Birrane
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-06-09 · source: Companies House PSC register
Ultimately controlled by Martin Brendan Birrane.
27 other companies in this group
- Peer Freeholds Limited
- IOP04642111 Limited
- IOP 02886867 Limited
- 03943943
- Eldon Garden Limited
- Townunit Limited
- 04178549
- Denbigh Properties Limited
- IOP 03300281 Limited
- Tunco (2005) Limited
- Tulketh Group Limited
- Gramblen Properties Limited
- Peer Investments Limited
- Peer Property Limited
- Peer Real Estate Limited
- IOP04528657 Limited
- 02072237
- 03500243
- Peer Securities Limited
- IOP04737063 Limited
- Bridgestart Properties Limited
- Crowne Investments Limited
- Wind Tunnel Developments Limited
- Peer Holdings Limited
- Peer Esher Limited
- 08336446
- 07656646
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.
6 directors on the board
- Lis Birrane Director · appointed 2025
- Jonathan James Neal Director · appointed 2019
- Amanda Phyllis Birrane Director · appointed 2005
- Susan Alice Birrane Director · appointed 2005
- Michael David Breeze Director · appointed 2014
- Jonathan Simon Dean Director · appointed 2019
Directors past 6 years
- Jonathan James Neal Director · appointed 2019
- Amanda Phyllis Birrane Director · appointed 2005
- Susan Alice Birrane Director · appointed 2005
- Michael David Breeze Director · appointed 2014
- Jonathan Simon Dean Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Lis Birrane Director · appointed 2025
- Jonathan James Neal Director · appointed 2019
- Amanda Phyllis Birrane Director · appointed 2005
- Susan Alice Birrane Director · appointed 2005
- Michael David Breeze Director · appointed 2014
- Jonathan Simon Dean Director · appointed 2019
Left in the last 12 months
- Howard James Dawson Director · appointed 1998 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01375265
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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