Neptune Property Developments (99 Queens Road) Limited
Company 04647014 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
- Patrick Mark Creighton Heffron Director · appointed 2003
- Creighton William Harrison Boyd Director · appointed 2003
Directors past 6 years
- Patrick Mark Creighton Heffron Director · appointed 2003
- Creighton William Harrison Boyd Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Patrick Mark Creighton Heffron Director · appointed 2003
- Creighton William Harrison Boyd Director · appointed 2003
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.
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
- HBC Investments (23 Charlotte Road) LTD. 2 shared directors
- Arton LTD 2 shared directors
- Neptune Group Service Company Limited 2 shared directors
- Challows Management Company Limited 2 shared directors
- Neptune Moygashel Limited 2 shared directors
- Green Linen Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04647014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2003 |
| Address | 14 HOLYWELL ROW, LONDON, EC2A 4JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Creighton William Harrison Boyd
significant influence · notified 2016-04-06 - Heffron Estates Limited ceased 2022-02-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Patrick Mark Creighton Heffron Director · appointed 2003
- Creighton William Harrison Boyd Director · appointed 2003
Show 4 former officers
- Diana Mary Alexandra Heffron Director · appointed 2022 · resigned 2022
- Charlotte Elizabeth Francis Boyd Director · appointed 2022 · resigned 2022
- Sutton Formation Services Limited Corporate-director · appointed 2003 · resigned 2003
- Sutton Secretarial Services LTD Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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