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Company

Development Securities (HDD) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Development Securities (HDD) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Matthew Richard Potter 2017–2023 Director View profile
  2. Richard Upton 2016–2022 Director View profile
  3. Bradley David Cassels 2010–2017 Director View profile
  4. Timothy John Wood 2007–2008 Director View profile
  5. Scott Innes Davidson 2007–2015 Director View profile
  6. John Timothy Henry 2007–2010 Director View profile
  7. Paul Samuel Cross 2007–2008 Director View profile
  8. Chris Barton 2015–2021 Secretary View profile
  9. Marcus Owen Shepherd 2014–2015 Secretary View profile
  10. Helen Maria Ratsey 2011–2014 Secretary View profile
  11. Stephen Alec Lanes 2010–2011 Secretary View profile
  12. David John Twomlow 2007–2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2007

Ownership

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.

Group

  1. Development Securities (HDD) Limited is controlled by U and I Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. U and I Group Limited is controlled by LS Development Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 · source: Companies House PSC register

Ultimately controlled by LS Development Holdings Limited.

107 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 for researchers

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

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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.

Construction 21Property 13Professional services 6Business services 5Dormant 5Finance 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.

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
06287453
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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