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Paddington Basin Developments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Paddington Basin Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Malcolm Robin Turner 2011-2022 Director View profile
  2. Francesco Ceruti 2008-2009 Director View profile
  3. Hans Gugolz 2007-2008 Director View profile
  4. Michael David Gubbay 2007-2011 Director View profile
  5. Dr Paolo Filippini 2005-2007 Director View profile
  6. Richard Peter Banks 2005-2006 Director View profile
  7. Ross Arnold Mcdiven 2005-2007 Director View profile
  8. Joseph Richard Jarvis 2004-2009 Director View profile
  9. Flavio Facchin 2003-2005 Director View profile
  10. Robert Heberlein 2001-2003 Director View profile
  11. Nicholas Geoffrey Roberts 2001-2005 Director View profile
  12. Anthony George Bunker 2001-2004 Director View profile
  13. Elliott Bernerd 1996-2004 Director View profile
  14. Jack Leo Jacobs 1996-2000 Director View profile
  15. Lord David Ivor Young-of-Graffham 1996-2000 Director View profile
  16. Richard Sandor Frischmann 1996-1998 Director View profile
  17. David Phillips 1996-2005 Director View profile
  18. Robin Elliott Butler 1996-2001 Director View profile
  19. Maurice Pearse 1996-1996 Director View profile
  20. Godfrey Michael Bradman 1996-2001 Director View profile
  21. Henry Griffith Rees Williams 1996-1996 Director View profile
  22. Timothy Claude Garnham 1994-1996 Director View profile
  23. Patrick Francis Garner 1993 Director View profile
  24. Christopher John Morrison Donald 1994 Director View profile
  25. Donald Cruden Henderson 1996 Director View profile
  26. Jonathan Peter Spencer 1994 Director View profile
  27. John Anthony Kiernander 2001-2026 Secretary View profile
  28. Ian Osborne 1996-2002 Secretary View profile
  29. Kenneth Alan Cook 1996-2005 Secretary View profile
  30. Gerard Patrick Kelly 1994-1996 Secretary View profile
  31. Raymond Charles Nlamey 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1988

Ownership

Owned by (1) 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.

Group

  1. Paddington Basin Developments Limited is controlled by European Land & Property Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by European Land & Property Limited.

4 other companies in this group

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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

11.6y median 6y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
left in the last 12 months

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 31Construction 28Professional services 5Business services 3Finance 3Hospitality 3Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02300862
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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