Barwood Development Securities Limited
Company 06989575 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.
5 directors on the board
- Thomas Edward Lockyer Walsh Director · appointed 2017
- Bertram Richard Broadhead Director · appointed 2017
- Jamie Gibbins Director · appointed 2010
- Sam Dorrian Director · appointed 2017
- James Douglas Causer Director · appointed 2018
10.1y median 8.7y
average tenure
16.4y
longest tenure
Directors past 6 years
- Thomas Edward Lockyer Walsh Director · appointed 2017
- Bertram Richard Broadhead Director · appointed 2017
- Jamie Gibbins Director · appointed 2010
- Sam Dorrian Director · appointed 2017
- James Douglas Causer Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Thomas Edward Lockyer Walsh Director · appointed 2017
- Bertram Richard Broadhead Director · appointed 2017
- Jamie Gibbins Director · appointed 2010
- Sam Dorrian Director · appointed 2017
- James Douglas Causer Director · appointed 2018
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 25Finance 13Property 10Tech and media 2Agriculture 1Hospitality 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Barwood Ventures Limited 5 shared directors
- Barwood Ventures Holdings Limited 4 shared directors
- Barwood Land SW MK Limited 4 shared directors
- Cora Homes Limited 2 shared directors
- BH K Sutton Limited 2 shared directors
- The Real Partners (2017) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06989575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2009 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities 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.
- Barwood Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 - Development Securities (Investment Ventures) Limited ceased 2017-10-20
25-50% shares, 25-50% voting · notified 2017-07-11 - BP Alteris 2 LLP ceased 2018-03-08
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barwood Strategic Land II LLP
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Barwood Land SW MK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13
Officers (13)
- Apex Group Secretaries Limited Corporate-secretary · appointed 2025
- James Douglas Causer Director · appointed 2018
- Thomas Edward Lockyer Walsh Director · appointed 2017
- Bertram Richard Broadhead Director · appointed 2017
- Sam Dorrian Director · appointed 2017
- Jamie Gibbins Director · appointed 2010
Show 7 former officers
- Joanna Avril Greenslade Secretary · appointed 2009 · resigned 2017
- Bradley David Cassels Director · appointed 2009 · resigned 2017
- Henry Brian Chapman Director · appointed 2009 · resigned 2017
- Alan James Rudge Director · appointed 2009 · resigned 2010
- EMW Directors Limited Corporate-director · appointed 2009 · resigned 2009
- EMW Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2017
- Ian Leslie Zant-Boer Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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