Company
Northpoint Developments (NO 2) LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Richard Upton 2017-2020 View profile
- Bradley David Cassels 2016-2017 View profile
- Corin Elizabeth Buckley 2002-2008 View profile
- James Julian Bradbury 1994-2009 View profile
- Robert Keith Mccormack 1994-2009 View profile
- Charles Watkin Topham 1993-2006 View profile
- Caroline Norcliffe Mccubbin 1993-1993 View profile
- Chris Barton 2016-2020 View profile
- David James Topham 1993-2014 View profile
- Darren Anthony Warburton 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1993
Ownership
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.
- Guy Illingworth
25-50% shares, 25-50% voting · notified 2021-03-30 - John Paul Whiteside
25-50% shares, 25-50% voting · notified 2021-03-30 - confirmed: also a director of this company - Northpoint Developments LTD ceased 2021-03-30
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Northpoint Developments (NO 2) LTD
is controlled by Guy Illingworth
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-30 · source: Companies House PSC register
Ultimately controlled by Guy Illingworth.
17 other companies in this group
- CTP (Wakefield) Limited
- Northpoint Developments (NO 1) LTD
- Inhoco 1079 Limited
- Northpoint KC Limited
- ST Paul's Place Management Company Limited
- Northpoint Developments (NO 50) LTD
- Northpoint Developments (NO 52) LTD
- Northpoint Developments (NO 53) LTD
- Kensington (NC) Management Company Limited
- Tower Wharf Estate Management Limited
- Northpoint SK Limited
- Inhoco 3300 Limited
- Northpoint CH Limited
- Northpoint (NO.4) Limited
- Waterfront Wakefield (Navigation Place) Limited
- Northpoint Developments LTD
- Northpoint Investments LTD
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.
Financials
- Net assets
- £2,977,930
- Total assets
- £2,977,930
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Guy Illingworth Director · appointed 1999
- John Paul Whiteside Director · appointed 1994
Directors past 6 years
- Guy Illingworth Director · appointed 1999
- John Paul Whiteside Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Guy Illingworth Director · appointed 1999
- John Paul Whiteside Director · appointed 1994
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02781236
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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