Portobello Developments 2002 Limited
Company 04342720 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
- Robin Elliott Butler Director · appointed 2024
- David Lewis Wood Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robin Elliott Butler Director · appointed 2024
- David Lewis Wood Director · appointed 2024
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.
Construction 82Property 47Finance 10Professional services 8Agriculture 4Other services 4Business services 2Dormant 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
- Catesby Estates Land Limited 2 shared directors
- Catesby Construction Limited 2 shared directors
- Urban&Civic Projects Limited 2 shared directors
- Urban&Civic Developments Limited 2 shared directors
- Redlawn Land Limited 2 shared directors
- Urban&Civic Westview Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04342720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2001 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (4) 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.
- Urban&Civic Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 - Gallagher Estates Limited ceased 2018-08-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Gosling Consulting Limited ceased 2017-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - London & Quadrant Housing Trust ceased 2017-02-01
25-50% shares, 25-50% voting · notified 2017-02-01
Officers (15)
- Robin Elliott Butler Director · appointed 2024
- David Lewis Wood Director · appointed 2024
Show 13 former officers
- Adrian Robert Clack Director · appointed 2022 · resigned 2025
- Ian Hardwick Director · appointed 2020 · resigned 2022
- Martin Rowland Richmond Director · appointed 2018 · resigned 2025
- Edward Paul Farnsworth Director · appointed 2018 · resigned 2024
- Craig David Luttman Director · appointed 2018 · resigned 2021
- Waqar Ahmed Director · appointed 2017 · resigned 2018
- Jerome Patrick Geoghegan Director · appointed 2017 · resigned 2017
- Gregg Spencer Wilkinson Director · appointed 2017 · resigned 2020
- John Delwin Groves Director · appointed 2002 · resigned 2011
- Geoffrey Hugh Gosling Director · appointed 2002 · resigned 2017
- John Brian Pettifer Director · appointed 2002 · resigned 2011
- Gallagher, Anthony Christopher, Sir Director · appointed 2001 · resigned 2017
- Stephen Andrew Burnett Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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