Paddington Basin Developments Limited
Company 02300862 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- European Land & Property Limited 3 shared directors
- Paddington Basin Management Limited 3 shared directors
- Paddington Walk Management Limited 3 shared directors
- Paddington Walk Limited 3 shared directors
- 2 Merchant Square (General Partner) Limited 3 shared directors
- 5 Merchant Square (General Partner) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02300862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1988 |
| Address | 9 HARBET ROAD, LONDON, W2 1AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- European Land & Property Limited
ownership of shares 75-100% voting rights 75-100% - European Land &Amp; Property Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Roger Thornton Director · appointed 2022
- Mark Frederick Hooton Director · appointed 2020
- Bruce Darrel Grayston Jarvis Director · appointed 2001
Show 31 former officers
- Malcolm Robin Turner Director · appointed 2011 · resigned 2022
- Francesco Ceruti Director · appointed 2008 · resigned 2009
- Hans Gugolz Director · appointed 2007 · resigned 2008
- Michael David Gubbay Director · appointed 2007 · resigned 2011
- Filippini, Paolo, Dr. Director · appointed 2005 · resigned 2007
- Richard Peter Banks Director · appointed 2005 · resigned 2006
- Ross Arnold Mcdiven Director · appointed 2005 · resigned 2007
- Joseph Richard Jarvis Director · appointed 2004 · resigned 2009
- Flavio Facchin Director · appointed 2003 · resigned 2005
- Robert Heberlein Director · appointed 2001 · resigned 2003
- John Anthony Kiernander Secretary · appointed 2001 · resigned 2026
- Nicholas Geoffrey Roberts Director · appointed 2001 · resigned 2005
- Anthony George Bunker Director · appointed 2001 · resigned 2004
- Elliott Bernerd Director · appointed 1996 · resigned 2004
- Jack Leo Jacobs Director · appointed 1996 · resigned 2000
- Young-of-Graffham, David Ivor, Lord Director · appointed 1996 · resigned 2000
- Richard Sandor Frischmann Director · appointed 1996 · resigned 1998
- David Phillips Director · appointed 1996 · resigned 2005
- Ian Osborne Secretary · appointed 1996 · resigned 2002
- Robin Elliott Butler Director · appointed 1996 · resigned 2001
- Maurice Pearse Director · appointed 1996 · resigned 1996
- Godfrey Michael Bradman Director · appointed 1996 · resigned 2001
- Kenneth Alan Cook Secretary · appointed 1996 · resigned 2005
- Henry Griffith Rees Williams Director · appointed 1996 · resigned 1996
- Timothy Claude Garnham Director · appointed 1994 · resigned 1996
- Gerard Patrick Kelly Secretary · appointed 1994 · resigned 1996
- Patrick Francis Garner Director · resigned 1993
- Raymond Charles Nlamey Secretary · resigned 1994
- Christopher John Morrison Donald Director · resigned 1994
- Donald Cruden Henderson Director · resigned 1996
- Jonathan Peter Spencer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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