City Road Developments Holdco Limited
Company 05709283 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
- Jonathan Richard Hall Director · appointed 2014
- Darragh Richard Joseph Hurley Director · appointed 2018
Directors past 6 years
- Jonathan Richard Hall Director · appointed 2014
- Darragh Richard Joseph Hurley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Richard Hall Director · appointed 2014
- Darragh Richard Joseph Hurley Director · appointed 2018
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
- Mount Anvil Limited 2 shared directors
- Mount Anvil Holdings Limited 2 shared directors
- Mount Anvil Group Limited 2 shared directors
- Mount Anvil NEW Holdings Limited 2 shared directors
- Mount Anvil (Development Management) Limited 2 shared directors
Connected through a shared director
- Mount Anvil (OLD CO) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05709283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2006 |
| Address | 140 ALDERSGATE STREET, LONDON, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Mount Anvil NEW Holdings Limited
75-100% 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.
- 261 City Road Developments LLP
25-50% surplus assets (LLP) · notified 2016-04-06
Officers (18)
- Daniel Andrew Shane Secretary · appointed 2025
- Darragh Richard Joseph Hurley Director · appointed 2018
- Jonathan Richard Hall Director · appointed 2014
Show 15 former officers
- Alastair Thomson Angew Secretary · appointed 2023 · resigned 2025
- Alastair Thomson Agnew Director · appointed 2023 · resigned 2025
- Ewan Thomas Anderson Secretary · appointed 2016 · resigned 2023
- Martin James Ratchford Director · appointed 2014 · resigned 2014
- Alan Stuart Duncan Secretary · appointed 2013 · resigned 2016
- David John Charles Clark Director · appointed 2011 · resigned 2014
- Jonathan Andrew Spring Director · appointed 2011 · resigned 2017
- Peter Robert Burslem Director · appointed 2011 · resigned 2018
- Andrew David Brindle Secretary · appointed 2008 · resigned 2013
- Stephen Paul Haines Secretary · appointed 2007 · resigned 2008
- Michael James Smith Secretary · appointed 2006 · resigned 2007
- Killian Cornelius Hurley Director · appointed 2006 · resigned 2018
- Brian Peter Chambers Director · appointed 2006 · resigned 2013
- Ian Jamie Hunter Director · appointed 2006 · resigned 2007
- Milan Grubnic Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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