Junction 33 Development (Holdings) Limited
Company 05494596 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.
1 directors on the board
- Carl Adrian Brian Director · appointed 2021
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 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.
Connected through a shared director
- J.F. Finnegan Limited 1 shared director
- Headcrown Group Limited 1 shared director
- Amon Limited 1 shared director
- GEE Group LTD 1 shared director
- Wiggins GEE Homes Limited 1 shared director
- Wiggins GEE Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05494596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2005 |
| Address | SECOND FLOOR SOUTH, 55 BAKER STREET, LONDON, W1U 8EW |
| 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.
- J.F. Finnegan Limited
25-50% shares · notified 2016-04-06 - Grangewood Enterprises Limited
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Junction 33 Development Limited
75-100% shares · notified 2023-10-14
Officers (8)
- Carl Adrian Brian Director · appointed 2021
- Mabel Lilian Johnson Marsden Secretary · appointed 2014
- Grangewood Enterprises Limited Corporate-director · appointed 2005
Show 5 former officers
- Nicholas John Gillott Director · appointed 2021 · resigned 2021
- Gary Alexander Smith Director · appointed 2014 · resigned 2021
- Philip Henry Hollister Director · appointed 2010 · resigned 2014
- Philip Ryan Director · appointed 2005 · resigned 2010
- Glynn Lee Singleton Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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