Santon Developments Limited
Company 05290807 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santon Management Limited 1 shared director
- Santon Capital Limited 1 shared director
- Santon Close Nominees Limited 1 shared director
- Santon Group Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05290807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2004 |
| Address | SANTON HOUSE 53-55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Santon Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Bimaljit Singh Sandhu ceased 2025 British
ownership of shares 75-100% as firm
Officers (10)
- Ravi Shirishkumar Patel Secretary · appointed 2016
- Sandhu, Bimaljit Singh, Mr. Director · appointed 2004
Show 8 former officers
- Humphrey Kelsey Director · appointed 2012 · resigned 2015
- Clive Michael Wilding Director · appointed 2012 · resigned 2014
- Alan Dennis Pereira Secretary · appointed 2007 · resigned 2009
- Rachel Kennedy Secretary · appointed 2005 · resigned 2007
- Vincent John Donnelly Director · appointed 2005 · resigned 2021
- S & J Registrars Limited Corporate-secretary · appointed 2004 · resigned 2014
- Sean Carey Director · appointed 2004 · resigned 2016
- Anton John Godfrey Bilton Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record