Northpoint Developments LTD
Company 06324491 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
- George Mark Richardson Director · appointed 2021
- Guy Illingworth Director · appointed 2007
11.9y median 11.9y
average tenure
18.7y
longest tenure
Directors past 6 years
- Guy Illingworth Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- George Mark Richardson Director · appointed 2021
- Guy Illingworth Director · appointed 2007
0
also govern a charity
0
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.
Construction 24Property 19Professional 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.
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
- Northpoint (NO.4) Limited 2 shared directors
- Northpoint CH Limited 2 shared directors
- Northpoint KC Limited 2 shared directors
Connected through a shared director
- Development Securities (Investments) Limited 1 shared director
- White Lion Walk Limited 1 shared director
- Schofield Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06324491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2007 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Guy Illingworth
25-50% shares, 25-50% voting · notified 2016-04-06 - John Paul Whiteside ceased 2024-08-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - U and I Group Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northpoint (NO.4) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kensington (NC) Management Company Limited
75-100% shares · notified 2016-04-06 - Northpoint Developments (NO 2) LTD ceased 2021-03-30
75-100% shares, 75-100% voting · notified 2016-04-06 - CTP (Wakefield) Limited ceased 2021-03-30
50-75% shares, 50-75% voting · notified 2016-04-06 - CTP (Wakefield) Limited ceased 2021-03-30
25-50% shares · notified 2019-01-18
Officers (9)
- U and I Company Secretaries Limited Corporate-secretary · appointed 2023
- George Mark Richardson Director · appointed 2021
- Guy Illingworth Director · appointed 2007
Show 6 former officers
- Richard Upton Director · appointed 2017 · resigned 2022
- Bradley David Cassels Director · appointed 2016 · resigned 2017
- Chris Barton Secretary · appointed 2016 · resigned 2021
- Michael Henry Marx Director · appointed 2007 · resigned 2016
- David James Topham Director · appointed 2007 · resigned 2014
- John Paul Whiteside Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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