Company · London
Annington Developments Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- David Tudor-Morgan 2023-2025 View profile
- Ian Stuart Hudson 2003-2013 View profile
- Alistair John Seabright 2001-2001 View profile
- Riaz Punja 2000-2001 View profile
- Janet Green 2000-2007 View profile
- Dr Philip Bernard Kaziewicz 1999-2000 View profile
- James Christian Hopkins 1999-2021 View profile
- Butterworth, John William Blackstock, Hon 1999-1999 View profile
- Lewis Howes 1999-2000 View profile
- Fraser Scott Duncan 1999-2001 View profile
- Rachel Ann Luft 2013-2014 View profile
- Andrew Peter Chadd 2012-2021 View profile
- Jonathan Paul Hallam 2000-2000 View profile
- Barry Chambers 1999-2013 View profile
- TJG Secretaries Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 28/07/1999
- Registered office
- London
Ownership
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.
- Annington Developments (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Annington Developments Limited
is controlled by Annington Developments (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Annington Developments (Holdings) Limited
is controlled by Annington Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Annington Homes Limited
is controlled by Annington Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Annington Limited
is controlled by Guy Hands
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Guy Hands.
324 other companies in this group
- Butlers Meadow Residents Company Limited
- Annington Rentals (NO. 8) Limited
- Kinova Limited
- Javelin Construction Company Limited
- Morrell-Ixworth Limited
- Fort Halstead (Beckman Close) Residents Company Limited
- Annington Rentals (NO.4) Limited
- Annington (DA) Investment Limited
- Croydon Common LTD
- Keith Park Road Residents Company Limited
- The Avenue (Stoke Mandeville) Management Company Limited
- Annington Funding PLC
- Bulford Residents Company Limited
- Awas 35094 UK Limited
- Scampton Residents Company Limited
- Annington Finance NO. 1 PLC
- 08092763
- Hand Picked Design & Build LTD
- Marchwood (Africa Drive) Residents Company Limited
- Rosehip Chase (ELY) Block Management Company Limited
- Annington Property (NO.2) Limited
- Watton Residents Company Limited
- Brighterkind (PC) Limited
- Uxbridge (Buchan) Residents Company Limited
- Priors Grange 2 Management Company Limited
- Tilia Community Living Topco 1 LLP
- Tilia Sovereign LLP
- Waterbeach (Abbey Place) Residents Company Limited
- Annington Limited
- Hopkins Homes EBT Trustees Limited
- Annington Subsidiary Holdings Limited
- Countryside Annington (Mill Hill) Limited
- Annington Rentals Management Limited
- Annington Rentals (NO. 7) Limited
- Fawsley Hall NO 2 Limited
- Stokesay Road Residents Company Limited
- WY (Woodland Park) Limited
- Tilia Homes Limited
- Montgomery Place Management Company Limited
- Biggin Hill Residents Company Limited
- Allison Homes Eastern Limited
- Bellwinch Homes Limited
- Stokesley Holdco 2 LLP
- Terra Firma Investments LP II
- Kirton in Lindsey Residents Company Limited
- Wyton Residents Company Limited
- Winter (UK) Leasing Three Limited
- ELM Road (Marham) Residents Company Limited
- Chediston Place (Halesworth) Management Company Limited
- Awas 29676 UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Stephen Sui Sang Leung Director · appointed 2021
- Ian Kenneth Rylatt Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Stephen Sui Sang Leung Director · appointed 2021
- Ian Kenneth Rylatt Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03818330
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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