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Notting Hill Developments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 73

  1. Mark Smith 2024–2026 Director View profile
  2. Rajiv Simon Peter 2022–2026 Director View profile
  3. Abayomi Abiodun Okunola 2021–2023 Director View profile
  4. Eleanor Case Hoult 2020–2023 Director View profile
  5. Katie Yallop 2020–2025 Director View profile
  6. Carl Francis Byrne 2018–2022 Director View profile
  7. Elizabeth Mary Froude 2018–2018 Director View profile
  8. Vipulchandra Biharilal Thacker 2018–2025 Director View profile
  9. Jeremy Hugh Stibbe 2018–2020 Director View profile
  10. Annemarie Fenlon 2017–2018 Director View profile
  11. Mark Vaughan 2013–2022 Director View profile
  12. Andrew Muir 2012–2018 Director View profile
  13. Kate Janet Davies 2010–2023 Director View profile
  14. Katherine Louise Wilkey King 2010–2014 Director View profile
  15. Andrew Jude Belton 2010–2022 Director View profile
  16. Paul Christopher Phillips 2010–2021 Director View profile
  17. Alastair Clegg 2010–2012 Director View profile
  18. Sophie Jane Warner 2010–2010 Director View profile
  19. Embling, Joanna Michelle, Mr. 2010–2010 Director View profile
  20. Gerard William Gallacher 2009–2010 Director View profile
  21. Martin Keith Baker 2009–2010 Director View profile
  22. John Hughes 2008–2024 Director View profile
  23. Richard Charles Prynne 2007–2008 Director View profile
  24. Andrew Richard Hill 2006–2008 Director View profile
  25. Christopher Charles Lloyd Evans 2006–2010 Director View profile
  26. Alan Jack Cole 2006–2009 Director View profile
  27. Jonathan Angus Buchanan 2006–2010 Director View profile
  28. Ingrid Margit Reynolds 2006–2007 Director View profile
  29. Peter Alexander Frederick Harris 2006–2007 Director View profile
  30. Gillian Lesley Golding 2005–2006 Director View profile
  31. Dr Caroline Anne Harper 2004–2006 Director View profile
  32. Gerard Anthony Lemos 2004–2006 Director View profile
  33. Wilson Charles Hinson 2003–2006 Director View profile
  34. William Roe 2003–2004 Director View profile
  35. Roger Charles Lintern 2002–2005 Director View profile
  36. Baron Lawrence Sawyer of Darlington 2002–2004 Director View profile
  37. Joanna Lesley Simons 2002–2005 Director View profile
  38. Sawacha, Edwin, Doctor 2002–2004 Director View profile
  39. Stephen Hilditch 2002–2006 Director View profile
  40. Baroness Shriti Vadera 2002–2003 Director View profile
  41. Herschel Post 2002–2005 Director View profile
  42. Richard Bellerby Allan 2002–2002 Director View profile
  43. Pranlal Sheth 2002–2002 Director View profile
  44. Penelope Anne Hutton 2002–2004 Director View profile
  45. Patti Openibo 2002–2006 Director View profile
  46. Edward Lewis 2002–2003 Director View profile
  47. Patrick Henry Grattan 1995–1999 Director View profile
  48. Alexander Serge Lourie 1994–1999 Director View profile
  49. Ian Dunbar Graham 1994–1999 Director View profile
  50. David Thompson 1994–2003 Director View profile
  51. Terence Doherty 1993–1997 Director View profile
  52. John Russell Coward 1992–1995 Director View profile
  53. Rick Raynsford 1992–1994 Director View profile
  54. Louisa Goldstein 1992–1999 Director View profile
  55. Katherine Wainwright-Evans 1992–1994 Director View profile
  56. Malcolm Maxby 1997 Director View profile
  57. John Recordon 1994 Director View profile
  58. Dr Brenda Jane Pettifer 1997 Director View profile
  59. Nicholas Butterworth 1997 Director View profile
  60. Jennifer Mary Hamilton 1998 Director View profile
  61. William Stanhope Owen 1992 Director View profile
  62. Lionel Edmund Morrison 1999 Director View profile
  63. David Albert Edmonds 1994 Director View profile
  64. Anthony Christopher Taussig 2004 Director View profile
  65. Mary Teresa Burke 2004 Director View profile
  66. Stephen Lesley Tanner 1999 Director View profile
  67. Brendan Bird 1994 Director View profile
  68. Patricia Phillips 2000 Director View profile
  69. Sara Thomson 2024–2025 Secretary View profile
  70. Andrew James Nankivell 2006–2024 Secretary View profile
  71. Ibijoke Eso 2004–2006 Secretary View profile
  72. John Mark Edwards 1995–2003 Secretary View profile
  73. Alan Charles Fell 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1989

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. Notting Hill Developments Limited is controlled by Notting Hill Commercial Properties LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Notting Hill Commercial Properties LTD is controlled by Notting Hill Genesis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Notting Hill Genesis.

39 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 for researchers

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.

4 directors on the board

2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 65Business services 24Construction 24Professional services 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
02444254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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