Conegate Developments Limited
Company 01387774 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Roldvale Limited 1 shared director
- West HAM United Hospitality Limited 1 shared director
- Conegate (2005) Limited 1 shared director
- Conegate (2003) Limited 1 shared director
- Conegate (2006) Limited 1 shared director
- Conegate Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01387774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1978 |
| Address | RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, W1F 7LN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rosequake Developments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Conegate Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Rosequake Investment Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- David Sullivan Director · appointed 2009
Show 2 former officers
- Clive Sullivan Director · resigned 2021
- Cheryl Sullivan Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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