Annington Developments (Holdings) Limited
Company 03818327 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.
1 directors on the board
- Ian Kenneth Rylatt Director · appointed 2021
5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
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 13Finance 6Business services 3Construction 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Annington Homes Limited 1 shared director
- Annington Management Limited 1 shared director
- Annington Guarantee Limited 1 shared director
- Annington Property Limited 1 shared director
- Annington Receivables Limited 1 shared director
- Annington Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03818327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1999 |
| Address | HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Annington Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Annington Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Annington Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Annington (DA) Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Ian Kenneth Rylatt Director · appointed 2021
- Stephen Sui Sang Leung Secretary · appointed 2021
Show 20 former officers
- David Tudor-Morgan Director · appointed 2023 · resigned 2025
- Andrew Peter Chadd Secretary · appointed 2013 · resigned 2021
- Rachel Ann Luft Secretary · appointed 2013 · resigned 2014
- Steven Keith Webber Director · appointed 2012 · resigned 2018
- Robert Nicolas Barr Director · appointed 2009 · resigned 2012
- James Christian Hopkins Director · appointed 2007 · resigned 2021
- Thomas Kelly Quigley Director · appointed 2005 · resigned 2007
- Charles Ewald Director · appointed 2004 · resigned 2005
- Cormac Patrick Thomas O'Haire Director · appointed 2003 · resigned 2009
- Colin Rowlinson Director · appointed 2002 · resigned 2003
- Mark Gerald Fresson Director · appointed 2001 · resigned 2004
- Jennifer Anne Dunstan Director · appointed 2001 · resigned 2002
- Alistair John Seabright Director · appointed 2001 · resigned 2001
- Barry Chambers Secretary · appointed 2000 · resigned 2013
- Jonathan Paul Hallam Secretary · appointed 2000 · resigned 2000
- Kaziewicz, Philip Bernard, Dr Director · appointed 2000 · resigned 2000
- Butterworth, John William Blackstock, Hon Director · appointed 1999 · resigned 2000
- Lewis Howes Director · appointed 1999 · resigned 2000
- Fraser Scott Duncan Director · appointed 1999 · resigned 2001
- TJG Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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