Company · London
Northpoint Developments LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Northpoint Developments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Richard Upton 2017-2022 View profile
- Bradley David Cassels 2016-2017 View profile
- Michael Henry Marx 2007-2016 View profile
- David James Topham 2007-2014 View profile
- John Paul Whiteside 2007-2019 View profile
- Chris Barton 2016-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/07/2007
- Registered office
- London
- Previous names
- CTP Securities Limited (until 07/03/2014)
Lawgra (NO.1326) Limited (until 30/11/2007)
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.
- 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
Group
- Northpoint Developments LTD
is controlled by Guy Illingworth
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Guy Illingworth.
17 other companies in this group
- CTP (Wakefield) Limited
- Northpoint Developments (NO 1) LTD
- Inhoco 1079 Limited
- Northpoint KC Limited
- ST Paul's Place Management Company Limited
- Northpoint Developments (NO 50) LTD
- Northpoint Developments (NO 52) LTD
- Northpoint Developments (NO 53) LTD
- Kensington (NC) Management Company Limited
- Tower Wharf Estate Management Limited
- Northpoint SK Limited
- Inhoco 3300 Limited
- Northpoint Developments (NO 2) LTD
- Northpoint CH Limited
- Northpoint (NO.4) Limited
- Waterfront Wakefield (Navigation Place) Limited
- Northpoint Investments LTD
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.
2 directors on the board
- George Mark Richardson Director · appointed 2021
- Guy Illingworth Director · appointed 2007
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06324491
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data