Central Developments (Hammersmith) Limited
Company 03323868 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Headway Limited 2 shared directors
- Petchey Islington Limited 2 shared directors
- Petchey (Holdings) Limited 1 shared director
- Guardwood Limited 1 shared director
- Herne BAY Management Limited 1 shared director
- Thameside Park (Barking) Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03323868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1997 |
| Address | DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, E14 8JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Rachael Saillart Director · appointed 2013
- Simon Mcclure Secretary · appointed 2012
- Simon Guy Mcclure Director · appointed 2012
Show 12 former officers
- Kailayapillai Ranjan Director · appointed 2012 · resigned 2013
- Allan William Porter Director · appointed 2011 · resigned 2012
- Allan William Porter Secretary · appointed 2011 · resigned 2012
- David Edward Cullingford Director · appointed 1997 · resigned 2004
- Graham Alexander Mcculloch Director · appointed 1997 · resigned 2004
- Jonathan Paul White Director · appointed 1997 · resigned 2004
- Trevor Michael Birchmore Secretary · appointed 1997 · resigned 2004
- Richard James Sunley Tice Director · appointed 1997 · resigned 1997
- John Adrian Ferree Director · appointed 1997 · resigned 1997
- Sunley Securities Limited Corporate-secretary · appointed 1997 · resigned 1997
- Jonathan Brian Cantor Nominee-director · appointed 1997 · resigned 1997
- John D'Ardenne Nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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