Salmon Developments Limited
Company 02424275 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
- Anthony Kenneth Stephen Harper Director · appointed 2019
- Kevin Paul Stoodley Director · appointed 2001
16.5y median 16.5y
average tenure
25.5y
longest tenure
Directors past 6 years
- Anthony Kenneth Stephen Harper Director · appointed 2019
- Kevin Paul Stoodley Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Anthony Kenneth Stephen Harper Director · appointed 2019
- Kevin Paul Stoodley Director · appointed 2001
0
also govern a charity
0
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 12Construction 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.
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
- Salmon Properties LTD 2 shared directors
- Salmon Developments Orbital A3 Limited 2 shared directors
- Salmon Property Limited 2 shared directors
- Salmon Developments Horley Limited 2 shared directors
- Salmon Developments Stonehouse Limited 2 shared directors
- Salmon Developments Rothwell Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02424275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1989 |
| Address | UNIT 1.05, 411-413 OXFORD STREET, LONDON, W1C 2PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (3) 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.
- Douglas James Stewart ceased 2019-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Rorie Graham Farquharson Henderson ceased 2019-10-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Salmon Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salmon Harvester Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Salmon Properties LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-24 - Salmon Developments Horley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 - Salmon Developments Stonehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 - Salmon Developments Rothwell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Salmon Developments Orbital A3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01 - 15969797
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20
Officers (22)
- Anthony Kenneth Stephen Harper Director · appointed 2019
- Kevin Paul Stoodley Director · appointed 2001
Show 20 former officers
- Chloe Sutton Secretary · appointed 2022 · resigned 2024
- Clare Mernin Secretary · appointed 2019 · resigned 2022
- Patrick Edward Mahoney Director · appointed 2015 · resigned 2019
- Daniel Francis Sheehan Director · appointed 2013 · resigned 2019
- Sheehan, Daniel Francis, Mr. Secretary · appointed 2013 · resigned 2019
- Jonathan Dryden Foord Director · appointed 2008 · resigned 2013
- Derek Mapp Director · appointed 2008 · resigned 2019
- Philip Skottowe Director · appointed 2006 · resigned 2014
- Paul Hughes Secretary · appointed 2005 · resigned 2008
- Philip John Blackman Director · appointed 2004 · resigned 2005
- Robert Ainsley Martin Director · appointed 2002 · resigned 2007
- Paul Andrew Pollard Director · appointed 2001 · resigned 2004
- Steven Karl Kuntze Director · appointed 1998 · resigned 2014
- David Warren Waddington Secretary · appointed 1994 · resigned 2001
- Thomas Martin Mcnicholas Director · appointed 1994 · resigned 1997
- Rorie Graham Farquharson Henderson Secretary · appointed 1993 · resigned 2019
- Douglas James Stewart Director · appointed 1993 · resigned 2019
- Christopher Patrick Oliver Director · resigned 2002
- David Richard Baird Director · resigned 2002
- Malcolm Arnold Wulwick Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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