Southgate Developments Limited
Company 02325912 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.
2
directors on the board
1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BT Property Limited 2 shared directors
- Autumnwindow Limited 2 shared directors
- BT (RRS LP) Limited 2 shared directors
- Autumnwindow NO.3 Limited 2 shared directors
- Autumnwindow NO.2 Limited 2 shared directors
- BT Property Holdings (Aberdeen) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02325912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1988 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- British Telecommunications Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Simon Goodier Director · appointed 2025
- Donald Harper Sellar Director · appointed 2025
- Newgate Street Secretaries Limited Corporate-secretary · appointed 1996
Show 35 former officers
- Nicholas David Caton Director · appointed 2025 · resigned 2025
- Hope Hannah Mcfarlane-Edmond Director · appointed 2024 · resigned 2025
- Abigail Victoria Harding Director · appointed 2019 · resigned 2020
- Antony John Gara Director · appointed 2019 · resigned 2025
- Michael Joseph Mohun Director · appointed 2017 · resigned 2019
- Louise Alison Clare Blackwell Director · appointed 2016 · resigned 2018
- Alberto Buffa Director · appointed 2015 · resigned 2016
- Philip Norman Allenby Director · appointed 2014 · resigned 2015
- Michael John Cole Director · appointed 2013 · resigned 2014
- Christina Bridget Ryan Director · appointed 2010 · resigned 2025
- Judith Sasse Director · appointed 2009 · resigned 2010
- Helen Louise Ashton Director · appointed 2009 · resigned 2010
- Elaine Ruth Hewitt Director · appointed 2006 · resigned 2012
- William Paton Stringer Director · appointed 2005 · resigned 2007
- John Christopher Challis Director · appointed 2005 · resigned 2011
- Scott, Alan George, Mr. Director · appointed 2003 · resigned 2009
- Agnes Christina Lynch Director · appointed 2003 · resigned 2005
- Heather Gwendolyn Brierley Director · appointed 2002 · resigned 2009
- Ian Charles Jones Director · appointed 2002 · resigned 2003
- Stephen John Prior Director · appointed 2002 · resigned 2005
- Graeme Richard William Hunter Director · appointed 2001 · resigned 2002
- Shelley Francine Grey Director · appointed 1999 · resigned 2002
- James D'Sylva Director · appointed 1997 · resigned 1997
- John Ronald Pike Director · appointed 1995 · resigned 2004
- Robert Paul Brace Director · appointed 1995 · resigned 2000
- Colin Raymond Green Director · appointed 1995 · resigned 1999
- Alan David White Director · appointed 1995 · resigned 2001
- Geoffrey William Almeida Director · appointed 1995 · resigned 2002
- Richard William Savage Director · appointed 1995 · resigned 1995
- Ian Andrew Wright Director · appointed 1992 · resigned 1993
- David Harrison Director · resigned 1995
- John Stephen Allkins Director · resigned 1995
- Colin Shaw Director · resigned 1992
- David Hywel Sanger Secretary · resigned 1995
- Katherine Mary Duffy Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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