Catalyst BY Design Limited
Company 06345572 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
- Eleanor Case Hoult Director · appointed 2023
- Philip Jenkins Director · appointed 2019
5.1y median 5.1y
average tenure
7y
longest tenure
Directors past 6 years
- Philip Jenkins Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Eleanor Case Hoult Director · appointed 2023
- Philip Jenkins Director · appointed 2019
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 7Property 2
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.
Connected through a shared director
- Peabody Investment Limited 1 shared director
- Tilfen Land Limited 1 shared director
- CHL Developments Limited 1 shared director
- Peabody Construction Limited 1 shared director
- Aldwyck Company (Shefford) Limited 1 shared director
- Dagenham Green Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06345572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2007 |
| Address | EALING GATEWAY, 26-30 UXBRIDGE ROAD, LONDON, W5 2AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Catalyst Housing Limited ceased 2023-04-03
75-100% shares · notified 2016-06-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Friary Park 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-17 - Friary Park 3 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-17 - Friary Park 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-17 - ONE to Four Brentford LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-02
Officers (30)
- Louise Wykes Secretary · appointed 2024
- Eleanor Case Hoult Director · appointed 2023
- Philip Jenkins Director · appointed 2019
Show 27 former officers
- Sarah Cameron Secretary · appointed 2023 · resigned 2024
- Brenda Giles Secretary · appointed 2022 · resigned 2023
- Eamonn Hughes Director · appointed 2022 · resigned 2024
- Emma Suzanne Maguire Secretary · appointed 2021 · resigned 2022
- Richard Buchanan Smith Director · appointed 2020 · resigned 2023
- Stephen Skuse Director · appointed 2019 · resigned 2020
- Timothy Michael Jennings Director · appointed 2019 · resigned 2022
- Sarah Louise Thomas Director · appointed 2019 · resigned 2023
- Joseph Paul Chambers Director · appointed 2019 · resigned 2019
- Ian Jeffrey Mcdermott Director · appointed 2019 · resigned 2021
- Edwin Barnes Director · appointed 2018 · resigned 2019
- Sophie Atkinson Secretary · appointed 2018 · resigned 2021
- Catherine Hardysmith Secretary · appointed 2017 · resigned 2018
- Rachael Dennis Director · appointed 2017 · resigned 2019
- Richard Howard Brown Director · appointed 2016 · resigned 2017
- Susan Mcbride Secretary · appointed 2016 · resigned 2017
- Susan Karen Parsonage Director · appointed 2013 · resigned 2016
- Anne Carmel Markey Director · appointed 2013 · resigned 2017
- Tom Titherington Director · appointed 2011 · resigned 2018
- Heneage John Stevenson Director · appointed 2011 · resigned 2017
- James Erwin Director · appointed 2010 · resigned 2011
- Jane Mary Carlton Smith Director · appointed 2007 · resigned 2014
- Mcdonald, Mavis, Dame Director · appointed 2007 · resigned 2011
- Justin Timothy Hodson Director · appointed 2007 · resigned 2010
- Gerard Joseph Mackenzie Director · appointed 2007 · resigned 2012
- Margaret King Secretary · appointed 2007 · resigned 2016
- Roderick Nicholas Cahill Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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