Paul Simon Developments Limited
Company 02092460 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
- Simon John Oliver Director · appointed 1987
- Paul Anthony Tyne Director · appointed 1987
Directors past 6 years
- Simon John Oliver Director · appointed 1987
- Paul Anthony Tyne Director · appointed 1987
First-time vs portfolio directors
Portfolio (2)
- Simon John Oliver Director · appointed 1987
- Paul Anthony Tyne Director · appointed 1987
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.
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
- PSS Probate Sales Limited 2 shared directors
Connected through a shared director
- Flagswan Limited 1 shared director
- Paul Simon Seaton Commercial Estate Agents Limited 1 shared director
- Magicare Limited 1 shared director
- MSM Estates Limited 1 shared director
- Magic Living Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02092460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1987 |
| Address | MAGIC HOUSE, 5-11 GREEN LANES, LONDON, N13 4TN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
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.
- Paul Anthony Tyne
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Simon John Oliver
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Executive Homes (North London) Limited
25-50% shares · notified 2016-04-06 - 12930012
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-05 - Magic Homes LTD. ceased 2023-03-08
25-50% shares · notified 2016-04-06
Officers (2)
- Simon John Oliver Director · appointed 1987
- Paul Anthony Tyne Director · appointed 1987
Directors and officers on the Companies House record, current and former.
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