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Company · London

Canonbury Developments Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Canonbury Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mark Smith 2024-2026 Director View profile
  2. Rajiv Simon Peter 2022-2026 Director View profile
  3. Abayomi Abiodun Okunola 2021-2023 Director View profile
  4. Eleanor Case Hoult 2020-2022 Director View profile
  5. Katie Yallop 2020-2025 Director View profile
  6. Carl Francis Byrne 2018-2022 Director View profile
  7. Elizabeth Mary Froude 2018-2018 Director View profile
  8. Vipulchandra Biharilal Thacker 2018-2025 Director View profile
  9. Jeremy Hugh Stibbe 2018-2020 Director View profile
  10. Annemarie Fenlon 2017-2018 Director View profile
  11. Mark Vaughan 2013-2022 Director View profile
  12. Andrew Muir 2012-2013 Director View profile
  13. Katherine Louise Wilkey King 2010-2014 Director View profile
  14. John Hughes 2009-2009 Director View profile
  15. Kate Janet Davies 2009-2023 Director View profile
  16. Andrew Jude Belton 2009-2022 Director View profile
  17. Paul Christopher Phillips 2009-2021 Director View profile
  18. Alastair Clegg 2009-2012 Director View profile
  19. Jonathan Angus Buchanan 2007-2009 Director View profile
  20. Andrew Richard Hill 2007-2008 Director View profile
  21. Christopher Charles Lloyd Evans 2007-2009 Director View profile
  22. Alan Jack Cole 2007-2009 Director View profile
  23. Ingrid Margit Reynolds 2007-2007 Director View profile
  24. Sara Thomson 2024-2025 Secretary View profile
  25. Andrew James Nankivell 2007-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
15/02/2007
Registered office
London

Ownership

Owned by (3) 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.

  • Notting Hill Home Ownership LTD ceased 2017-03-31
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Notting Hill Home Ownership LTD ceased 2018-04-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Notting Hill Home Ownership LTD ceased 2018-04-03
    75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Canonbury Developments Limited is controlled by Hamza Rafiq
    Evidence
    ceased significant influence · notified 2017-03-01, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Hamza Rafiq.

5 other companies in this group

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.

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.

4 directors on the board

2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

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.

Property 65Business services 24Construction 24Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06108869
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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