Renova Developments Limited
Company 05095455 Active
Connected board network
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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.
5 directors on the board
- Affan Nasir Director · appointed 2022
- Jeanette Leach Director · appointed 2024
- David Joseph Sweeney Director · appointed 2015
- Colin Carey Director · appointed 2026
- Sarah Ann Beaumont Director · appointed 2016
Directors past 6 years
- David Joseph Sweeney Director · appointed 2015
- Sarah Ann Beaumont Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Affan Nasir Director · appointed 2022
- Jeanette Leach Director · appointed 2024
- David Joseph Sweeney Director · appointed 2015
- Colin Carey Director · appointed 2026
- Sarah Ann Beaumont Director · appointed 2016
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.
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
- Partners 4 Lift (Bidcostholdco 1) Limited 5 shared directors
- Partners 4 Lift (Holdco 1) Limited 5 shared directors
- Partners 4 Lift (Fundco 1) Limited 5 shared directors
- Partners 4 Lift (Bidcostco 1) Limited 5 shared directors
- Partners 4 Lift (Fundco 2) Limited 5 shared directors
- Partners 4 Lift (Holdco 2) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05095455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Fulcrum Infrastructure Group Limited
50-75% shares · notified 2016-04-06 - Community Health Partnerships Limited
25-50% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Partners 4 Lift H5 Limited
75-100% shares · notified 2016-04-06 - Partners 4 Lift F7 Limited
75-100% shares · notified 2016-04-06 - Partners 4 Lift (Holdco 2) Limited
75-100% shares · notified 2016-04-06 - Partners 4 Lift (Holdco 1) Limited
75-100% shares · notified 2016-04-06 - Partners 4 Lift H6 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Partners 4 Lift (Bidcostholdco 1) Limited
75-100% shares · notified 2016-04-06 - Partners 4 Lift (Holdco 3A) Limited
75-100% shares, 75-100% voting · notified 2016-07-06 - Partners 4 Lift H4 Limited
75-100% shares, 75-100% voting · notified 2016-07-06
Officers (33)
- Colin Carey Director · appointed 2026
- Jeanette Leach Director · appointed 2024
- Affan Nasir Director · appointed 2022
- Fulcrum Infrastructure Group Services Limited Corporate-secretary · appointed 2019
- Sarah Ann Beaumont Director · appointed 2016
- David Joseph Sweeney Director · appointed 2015
Show 27 former officers
- Isaac Akintayo Director · appointed 2024 · resigned 2024
- Ian Mark Willett Director · appointed 2022 · resigned 2024
- Andy Muir Director · appointed 2021 · resigned 2024
- Oliver David Hannan Director · appointed 2019 · resigned 2022
- Benjamin Stefan Lipinski Director · appointed 2018 · resigned 2020
- Stephen Spall Director · appointed 2018 · resigned 2019
- Julie Gallagher Director · appointed 2018 · resigned 2024
- Darrell Boyd Director · appointed 2017 · resigned 2018
- Joni Fontoura Director · appointed 2014 · resigned 2016
- Stephen Sutcliffe Director · appointed 2013 · resigned 2014
- Adrian John Lawton " "Wallace Director · appointed 2013 · resigned 2017
- Richard Mark Ashcroft Director · appointed 2012 · resigned 2014
- Clive Harry Pitt Director · appointed 2011 · resigned 2016
- Ian Richard Davies Director · appointed 2011 · resigned 2013
- Michael James Chambers Director · appointed 2011 · resigned 2015
- Jan-Willem Van Huyssteen De Jager Director · appointed 2010 · resigned 2010
- Nafees Arif Director · appointed 2010 · resigned 2011
- Stephen Yvon Pierre Noirie Director · appointed 2010 · resigned 2013
- Michael James Treharne Director · appointed 2009 · resigned 2011
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2007 · resigned 2019
- Eugene Martin Prinsloo Director · appointed 2005 · resigned 2010
- Humphrey Kenneth Haslam Claxton Director · appointed 2004 · resigned 2025
- Neil Keith Grice Director · appointed 2004 · resigned 2009
- Colin Howell Director · appointed 2004 · resigned 2004
- John Nicholas Rushbrooke Director · appointed 2004 · resigned 2011
- James Stuart Thomson Director · appointed 2004 · resigned 2008
- Tim David Russell Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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