Wilbur Developments Limited
Company 03324429 Active
Connected board network
The connection graph needs a free account.
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
- Gerard Nock Director · appointed 2002
- Rosemary Catherine Massoudi Director · appointed 2004
23y median 23y
average tenure
23.7y
longest tenure
Directors past 6 years
- Gerard Nock Director · appointed 2002
- Rosemary Catherine Massoudi Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Gerard Nock Director · appointed 2002
- Rosemary Catherine Massoudi Director · appointed 2004
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.
Property 21Construction 17Business services 5Professional services 3Finance 1Manufacturing 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.
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 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
- Camrose Investments LTD 2 shared directors
Connected through a shared director
- Pingrade Limited 1 shared director
- Holaw (586) Limited 1 shared director
- Holaw (585) Limited 1 shared director
- Milenorth Limited 1 shared director
- Deansmoor Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03324429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1997 |
| Address | 17 GROSVENOR STREET, LONDON, LONDON, W1K 4QG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (11) 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.
- Rosemary Catherine Massoudi
25-50% shares, 25-50% voting · notified 2025-07-17 - Camilla Daisy Nock
25-50% shares, 25-50% voting · notified 2025-07-17 - Camilla Daisy Nock ceased 2020-05-28
25-50% shares · notified 2016-04-06 - Rosemary Catherine Massoudi ceased 2020-05-28
25-50% shares · notified 2016-04-06 - Gerard Nock ceased 2021-02-28
75-100% shares · notified 2020-05-28 - Rosemary Catherine Massoudi ceased 2024-01-01
25-50% shares · notified 2021-02-28 - Camilla Daisy Nock ceased 2024-01-01
25-50% shares · notified 2021-02-28 - Gerard Nock ceased 2024-09-13
50-75% shares, 50-75% voting · notified 2024-01-01 - Rosemary Catherine Massoudi ceased 2024-09-23
25-50% shares, 25-50% voting · notified 2024-09-13 - Camilla Daisy Nock ceased 2024-09-23
25-50% shares, 25-50% voting · notified 2024-09-13 - Gerard Nock ceased 2025-07-17
50-75% shares, 50-75% voting · notified 2024-09-23
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holaw (586) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Holaw (585) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - L-HQ Trading Limited
25-50% shares · notified 2016-11-08 - GHL (Battersea Church Road) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-12 - Apsley Investments Limited
25-50% shares, 25-50% voting · notified 2023-09-04 - Apsley EV Limited
25-50% shares, 25-50% voting · notified 2023-10-31 - Apsley (Cheshunt) Limited
25-50% shares, 25-50% voting · notified 2024-07-12 - Apsley Bristol Limited
25-50% shares, 25-50% voting · notified 2024-09-03 - Apsley (Gartloch) Limited
25-50% shares, 25-50% voting · notified 2025-11-07
Officers (7)
- Rosemary Catherine Massoudi Director · appointed 2004
- Gerard Nock Director · appointed 2002
Show 5 former officers
- Shelley Wadey Secretary · appointed 2007 · resigned 2023
- Camilla Daisy Nock Director · appointed 2004 · resigned 2020
- Jane Ann Slade Secretary · appointed 2002 · resigned 2007
- Brechin Place Secretaries Limited Corporate-secretary · appointed 1997 · resigned 2002
- Brechin Place Directors Limited Corporate-director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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