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Company

Southgate Developments Limited

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

Network

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

Who leads it

Previous officers 35

  1. Nicholas David Caton 2025-2025 Director View profile
  2. Hope Hannah Mcfarlane-Edmond 2024-2025 Director View profile
  3. Abigail Victoria Harding 2019-2020 Director View profile
  4. Antony John Gara 2019-2025 Director View profile
  5. Michael Joseph Mohun 2017-2019 Director View profile
  6. Louise Alison Clare Blackwell 2016-2018 Director View profile
  7. Alberto Buffa 2015-2016 Director View profile
  8. Philip Norman Allenby 2014-2015 Director View profile
  9. Michael John Cole 2013-2014 Director View profile
  10. Christina Bridget Ryan 2010-2025 Director View profile
  11. Judith Sasse 2009-2010 Director View profile
  12. Helen Louise Ashton 2009-2010 Director View profile
  13. Elaine Ruth Hewitt 2006-2012 Director View profile
  14. William Paton Stringer 2005-2007 Director View profile
  15. John Christopher Challis 2005-2011 Director View profile
  16. Alan George Scott 2003-2009 Director View profile
  17. Agnes Christina Lynch 2003-2005 Director View profile
  18. Heather Gwendolyn Brierley 2002-2009 Director View profile
  19. Ian Charles Jones 2002-2003 Director View profile
  20. Stephen John Prior 2002-2005 Director View profile
  21. Graeme Richard William Hunter 2001-2002 Director View profile
  22. Shelley Francine Grey 1999-2002 Director View profile
  23. James D'Sylva 1997-1997 Director View profile
  24. John Ronald Pike 1995-2004 Director View profile
  25. Robert Paul Brace 1995-2000 Director View profile
  26. Colin Raymond Green 1995-1999 Director View profile
  27. Alan David White 1995-2001 Director View profile
  28. Geoffrey William Almeida 1995-2002 Director View profile
  29. Richard William Savage 1995-1995 Director View profile
  30. Ian Andrew Wright 1992-1993 Director View profile
  31. David Harrison 1995 Director View profile
  32. John Stephen Allkins 1995 Director View profile
  33. Colin Shaw 1992 Director View profile
  34. David Hywel Sanger 1995 Secretary View profile
  35. Katherine Mary Duffy 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1988

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. Southgate Developments Limited is controlled by British Telecommunications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British Telecommunications Limited is controlled by BT Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BT Group Investments Limited is controlled by BT Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BT Group PLC.

67 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.

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.

2 directors on the board

1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 14Dormant 1Finance 1

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.

Sources

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

Record details
Company number
02325912
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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