Audley Group Developments 1 Limited
Company 05967929 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.
3 directors on the board
- Brown, Justin Ward, Mr. Director · appointed 2025
- Jason Samuel Jaap Director · appointed 2026
- Claire Maria Cierpka Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Brown, Justin Ward, Mr. Director · appointed 2025
- Jason Samuel Jaap Director · appointed 2026
- Claire Maria Cierpka Director · appointed 2026
Left in the last 12 months
- Christopher John Mccormack Director · appointed 2021 · resigned 2026
- Schnackenburg Damascus Dias Director · appointed 2024 · resigned 2026
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
- Oxlow Lane (Dagenham) Limited 3 shared directors
- Camley Street Operations Limited 3 shared directors
- Lower Essex Street Operations Limited 3 shared directors
- Victoria Street Operations Limited 3 shared directors
- Atholl Crescent Propco Limited 3 shared directors
- Briggate Operations Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05967929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2006 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| 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.
- Thomas Sawyer Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Audley Court Limited ceased 2021-05-17
75-100% shares, 75-100% voting, appoints directors · 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.
- Watford Mayfield Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Officers (21)
- Jason Samuel Jaap Director · appointed 2026
- Claire Maria Cierpka Director · appointed 2026
- Brown, Justin Ward, Mr. Director · appointed 2025
Show 18 former officers
- Schnackenburg Damascus Dias Director · appointed 2024 · resigned 2026
- James Peter Halstead Director · appointed 2021 · resigned 2024
- Christopher John Mccormack Director · appointed 2021 · resigned 2026
- John William Nettleton Director · appointed 2015 · resigned 2021
- Mark Lewis William Hindes Director · appointed 2014 · resigned 2015
- Kevin Anthony Shaw Director · appointed 2014 · resigned 2021
- Katherine Elizabeth Rose Director · appointed 2012 · resigned 2019
- David Edward Driscoll Director · appointed 2012 · resigned 2015
- Ian Jens Trinder Director · appointed 2011 · resigned 2013
- Paul David Morgan Director · appointed 2011 · resigned 2021
- John Michael Townley Secretary · appointed 2008 · resigned 2008
- Jonathan Henry Taylor Director · appointed 2007 · resigned 2007
- Giles Leo Rabbetts Director · appointed 2007 · resigned 2009
- Benedict Stanislaw Krauze Director · appointed 2007 · resigned 2009
- Dominic Connolley Secretary · appointed 2007 · resigned 2009
- Malcolm Nicholas Sanderson Director · appointed 2007 · resigned 2025
- Andre George Confavreux Secretary · appointed 2006 · resigned 2008
- Mark Adrian Kirkland Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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