Avery Hill Developments Limited
Company 02987829 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
- Kalpesh Savjani Director · appointed 2025
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
3.1y median 3.1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kalpesh Savjani Director · appointed 2025
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
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.
Business services 77Professional services 31Construction 20Finance 19Education 16Other services 7Property 5Health and social care 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.
Related organisations
- Avery Hill Developments Holdings Limited 2 shared directors
- Newham Learning Partnership (Hold CO) Limited 2 shared directors
- Newham Learning Partnership (Project CO) Limited 2 shared directors
- Lewisham Schools for the Future SPV Limited 2 shared directors
- Lewisham Schools for the Future Holdings Limited 2 shared directors
- Lewisham Schools for the Future LEP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02987829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1994 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Avery Hill Developments Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Kalpesh Savjani Director · appointed 2025
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
- Amanda Elizabeth Woods Secretary · appointed 2018
Show 26 former officers
- Nicholas James Mackee Director · appointed 2018 · resigned 2020
- Dale Owen Philip Fisher Director · appointed 2017 · resigned 2018
- Richard Charles Turner Director · appointed 2017 · resigned 2017
- Martyn Andrew Trodd Director · appointed 2014 · resigned 2017
- Owen Stanley Travis Director · appointed 2011 · resigned 2014
- Anne Catherine Ramsay Secretary · appointed 2010 · resigned 2018
- Jane Elizabeth Mackreth Secretary · appointed 2010 · resigned 2018
- John Frederick Baker Director · appointed 2007 · resigned 2008
- Sylvia Wen Lynn Wan Director · appointed 2004 · resigned 2007
- Jonathan Roger Chester Director · appointed 2003 · resigned 2017
- Stuart Nigel Jones Director · appointed 2003 · resigned 2004
- Hannah Gilbey Director · appointed 2003 · resigned 2003
- Anthony Alec Swift Secretary · appointed 2000 · resigned 2010
- Francis Robin Herzberg Director · appointed 2000 · resigned 2018
- Martin John Smout Director · appointed 1999 · resigned 2003
- John Holden-Ross Secretary · appointed 1999 · resigned 2000
- Euan Mcewan Director · appointed 1996 · resigned 1996
- James Joseph Mccormack Director · appointed 1996 · resigned 1997
- John Ernest King Director · appointed 1995 · resigned 1996
- Graham Richard Johnson Director · appointed 1995 · resigned 1998
- Michael John Lavers Director · appointed 1995 · resigned 1998
- Paul Anthony Cartwright Director · appointed 1995 · resigned 1996
- Steven Leven Secretary · appointed 1994 · resigned 1997
- Wimpey Dormant Investments Limited Corporate-director · appointed 1994 · resigned 1995
- Wimpey Group Services Limited Corporate-director · appointed 1994 · resigned 1995
- Stefan Edward Bort Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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