Company · London
Woking 20 Developments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Peter Robert James Muir 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 13/05/2005
- Registered office
- London
- Previous names
- Lamron Developments (Woking 20) Limited (until 30/06/2009)
Ownership
Owned by (5) 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.
- Norah O'Brien Mcphail ceased 2024-05-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Malcolm Mcleod Scott Mcphail ceased 2025-08-27
significant influence · notified 2020-04-08 - Kristoffer Malcolm Mcphail ceased 2025-08-27
25-50% shares, 25-50% voting · notified 2024-05-20 - Kirsty Lynn Mcphail ceased 2025-08-27
25-50% shares, 25-50% voting · notified 2024-05-20 - Hapex Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27
Group
- Woking 20 Developments Limited
is controlled by Norah O'Brien Mcphail
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-20 · source: Companies House PSC register
Ultimately controlled by Norah O'Brien Mcphail.
27 other companies in this group
- Alliance Security (the Green) Limited
- 05375953
- Lamron Developments (Tilgate) Limited
- Ledron Developments Limited
- Fishron Properties Limited
- Lamron Commercial Developments Limited
- Fishron (Greytown) Limited
- Fishron Group Holdings Limited
- 05396640
- LIH Limited
- Fishron (Basingstoke) Limited
- 05943230
- Fishron Securities Limited
- Ldfr LTD
- 06490448
- Anglo TCB Limited
- Lamron Developments (Guildford) Limited
- Lamron Developments Management Estates Limited
- Fishron (Victoria) Limited
- 05158261
- Lamron Management Limited
- Lamron Developments (Odiham) Limited
- KMN Securities Estates Limited
- Lamron Developments (Redhill) LTD
- 07714284
- Greytown Residential Limited
- Greytown Retail Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£929,463
- Cash
- £3,003
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
1 directors on the board
- Malcolm Mcleod Scott Mcphail Director · appointed 2005
Directors past 6 years
- Malcolm Mcleod Scott Mcphail Director · appointed 2005
First-time vs portfolio directors
Portfolio (1)
- Malcolm Mcleod Scott Mcphail Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05452679
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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