Guinness Developments Limited
Company 04175094 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.
3 directors on the board
- Kevin Edward Williams Director · appointed 2021
- Paul James Love Director · appointed 2024
- Catriona Ruth Simons Director · appointed 2015
6.3y median 5.5y
average tenure
11.5y
longest tenure
Directors past 6 years
- Catriona Ruth Simons Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Kevin Edward Williams Director · appointed 2021
- Paul James Love Director · appointed 2024
- Catriona Ruth Simons Director · appointed 2015
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 9Property 4Business services 1Finance 1Health and social care 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.
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
- Guinness Homes Limited 3 shared directors
- Hallco 1397 Limited 3 shared directors
- Guinness Platform Limited 3 shared directors
- City Response Limited 2 shared directors
Connected through a shared director
- Otto Schiff Housing Association 1 shared director
- Outlook Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04175094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2001 |
| Address | 7TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW1 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Signal Park LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-02-16
Officers (28)
- Paul James Love Director · appointed 2024
- Kevin Edward Williams Director · appointed 2021
- Angela Maria Drum Secretary · appointed 2017
- Catriona Ruth Simons Director · appointed 2015
Show 24 former officers
- Philip Michael Day Director · appointed 2017 · resigned 2024
- Paul Anthony Rennard Director · appointed 2015 · resigned 2017
- Ian Joynson Director · appointed 2015 · resigned 2024
- Jonathan Milburn Director · appointed 2015 · resigned 2023
- Christopher John Relleen Director · appointed 2015 · resigned 2016
- Neil Braithwaite Director · appointed 2015 · resigned 2016
- John James Thomson Director · appointed 2010 · resigned 2014
- Richard Christopher Reynolds Director · appointed 2010 · resigned 2016
- Andrew Brian Mackay Director · appointed 2008 · resigned 2010
- Edward Andrew Perronet Sells Director · appointed 2008 · resigned 2009
- Leslie Ernest Deane Director · appointed 2006 · resigned 2015
- Robert Neil Buckley Director · appointed 2006 · resigned 2006
- Margaret Louise Sherlock Director · appointed 2005 · resigned 2008
- Channon, Henry, the Honourable Director · appointed 2004 · resigned 2007
- Stephen Peter Clark Director · appointed 2004 · resigned 2016
- Alistair Lawson Russell Director · appointed 2004 · resigned 2005
- Jonathan Paul Oldroyd Secretary · appointed 2003 · resigned 2017
- Rajan Upadhyaya Director · appointed 2003 · resigned 2015
- Keith Carey Director · appointed 2003 · resigned 2006
- David John Dickinson Director · appointed 2003 · resigned 2008
- Simon Charles Dow Director · appointed 2001 · resigned 2015
- Michael Antony Cohen Director · appointed 2001 · resigned 2001
- Penelope Anne Hayes Secretary · appointed 2001 · resigned 2003
- Alfons Raymond Dankis Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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