South Kensington Developments Limited
Company 02489327 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
- Keith Gordon Dagleish Director · appointed 2020
- Jennifer Raia Director · appointed 2025
3.2y median 3.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith Gordon Dagleish Director · appointed 2020
- Jennifer Raia Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
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.
Dormant 99Professional services 8Finance 2Business services 1Mining 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 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.
Connected through a shared director
- VAL DE Travers Asphalte Limited 1 shared director
- Blue Circle Investments Limited 1 shared director
- Tarmac Roadstone Nominees Limited 1 shared director
- JEE's Hartshill Limited 1 shared director
- R.R. Land Investments Limited 1 shared director
- Tarmac UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02489327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1990 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Amec Bravo Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarmac Properties Home Counties Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (20)
- Jennifer Raia Director · appointed 2025
- Keith Gordon Dagleish Director · appointed 2020
Show 18 former officers
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
- Richard John Wood Director · appointed 2021 · resigned 2022
- Mark James Watson Director · appointed 2018 · resigned 2020
- Jennifer Ann Warburton Director · appointed 2016 · resigned 2018
- Christopher Laskey Fidler Director · appointed 2007 · resigned 2016
- Peter James Holland Director · appointed 2007 · resigned 2009
- David Hoyle Director · appointed 2005 · resigned 2007
- Tarmac Nominees Limited Corporate-director · appointed 1999 · resigned 2016
- Tarmac Nominees TWO Limited Corporate-secretary · appointed 1999 · resigned 2016
- Daniel Terence O'Brien Director · appointed 1993 · resigned 2005
- Christopher Malcolm Henry Kemp Director · appointed 1992 · resigned 1999
- Andrew Charles Smith Director · appointed 1992 · resigned 2000
- Sean Dominic Hardy Cufley Director · appointed 1992 · resigned 1993
- Terence Harold Mason Director · resigned 1997
- Anthony John Collins Director · resigned 1992
- Steven Keith Reeves Director · resigned 1992
- Nigel John Howard Franklin Director · resigned 2007
- Richard Stuart Elliott Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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