Paddington Central I (GP) Limited
Company 03891376 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.
Sign in, freeBoard 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.
4 directors on the board
- Timothy John Haddon Director · appointed 2018
- David Ian Lockyer Director · appointed 2013
- Isabel Alice Turner Director · appointed 2018
- Timothy Charles Downes Director · appointed 2018
9.1y median 7.7y
average tenure
13y
longest tenure
Directors past 6 years
- Timothy John Haddon Director · appointed 2018
- David Ian Lockyer Director · appointed 2013
- Isabel Alice Turner Director · appointed 2018
- Timothy Charles Downes Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Timothy John Haddon Director · appointed 2018
- David Ian Lockyer Director · appointed 2013
- Isabel Alice Turner Director · appointed 2018
- Timothy Charles Downes Director · appointed 2018
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.
Construction 73Property 14Professional services 5Finance 4Business services 3Health and social care 1Transport 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
- Paddington Central II (GP) Limited 4 shared directors
- Paddington Kiosk (GP) LTD 4 shared directors
- Paddington Block A (GP) LTD 4 shared directors
- Paddington Block B (GP) LTD 4 shared directors
- Paddingtoncentral Management Company Limited 3 shared directors
- BL West END Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03891376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1999 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Paddington GP Secured Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 - BL Chess Limited ceased 2022-04-22
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PC Lease Nominee LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - PC Partnership Nominee LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - PC Canal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-30 - BL West END Investments Limited ceased 2019-11-19
75-100% shares, 75-100% voting · notified 2016-04-06 - Paddingtoncentral Management Company Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (18)
- Timothy John Haddon Director · appointed 2018
- Isabel Alice Turner Director · appointed 2018
- Timothy Charles Downes Director · appointed 2018
- David Ian Lockyer Director · appointed 2013
Show 14 former officers
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Ndiana Ekpo Secretary · appointed 2013 · resigned 2016
- Andrew Charles Appleyard Director · appointed 2008 · resigned 2013
- Henry Richardson Director · appointed 2007 · resigned 2013
- Jeff Giller Director · appointed 2006 · resigned 2009
- Scott Landress Director · appointed 2006 · resigned 2013
- Philip John Gadsden Director · appointed 2004 · resigned 2006
- Adrian James Little Director · appointed 2002 · resigned 2006
- Matthew Edward Robert Pinsent Director · appointed 2001 · resigned 2002
- David Edward Daynes Director · appointed 2000 · resigned 2001
- Paul Francis Connellan Director · appointed 2000 · resigned 2001
- Geoffrey Robert Lauder Director · appointed 2000 · resigned 2004
- Jonathan Paul Stanley Secretary · appointed 1999 · resigned 2000
- Richard Peter Jones Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record