Ician Developments Limited
Company 03718782 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
- Scott Joseph Buckley Director · appointed 2022
- Michael James Payton Director · appointed 2003
13.8y median 13.8y
average tenure
23.2y
longest tenure
Directors past 6 years
- Michael James Payton Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Michael James Payton Director · appointed 2003
Portfolio (1)
- Scott Joseph Buckley Director · appointed 2022
0
also govern a charity
1
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.
Construction 10Professional services 4Other services 3Business services 2
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
- Muse Properties Limited 1 shared director
- Intercity Developments Limited 1 shared director
- Rail Link Europe Limited 1 shared director
- Cheadle Royal Management Company Limited 1 shared director
- Bamber Bridge Management Company Limited 1 shared director
- Eurocentral Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03718782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1999 |
| Address | KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Muse Places Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smithfield Phase 6 Management Company Limited ceased 2017-08-14
75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Scott Joseph Buckley Director · appointed 2022
- Michael James Payton Director · appointed 2003
Show 22 former officers
- Amanda Catherine Matthews Secretary · appointed 2025 · resigned 2025
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- Sarah Anne Shankland Director · appointed 2012 · resigned 2022
- David Hoyle Director · appointed 2010 · resigned 2022
- Clare Sheridan Secretary · appointed 2010 · resigned 2024
- Thanalakshmi Janandran Secretary · appointed 2009 · resigned 2010
- Richard Justin Starkey Director · appointed 2009 · resigned 2010
- Daniel Needham Director · appointed 2008 · resigned 2012
- Michael John Kelleher Director · appointed 2005 · resigned 2008
- Crompton, Matthew Ellis, Mr. Director · appointed 2003 · resigned 2022
- David John Teague Director · appointed 2002 · resigned 2009
- Andrew Thornton Brady Director · appointed 2000 · resigned 2008
- Graham George Skinner Director · appointed 2000 · resigned 2003
- Geoffrey Hutchinson Director · appointed 1999 · resigned 2010
- Nicholas Frank Carter Director · appointed 1999 · resigned 2002
- John Dalton Early Director · appointed 1999 · resigned 2008
- Stephen John Wheatcroft Secretary · appointed 1999 · resigned 2009
- Daniel Terence O'Brien Director · appointed 1999 · resigned 2005
- Christopher Kenrick Brown Director · appointed 1999 · resigned 2001
- Susan Taberner Secretary · appointed 1999 · resigned 1999
- Michael John Bardsley Director · appointed 1999 · resigned 1999
- Amec Nominees Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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