The Leadenhall Development Company Limited
Company 07426001 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.
1 directors on the board
- Robin James Ele William Everall Director · appointed 2022
First-time vs portfolio directors
Portfolio (1)
- Robin James Ele William Everall Director · appointed 2022
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.
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.
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
- ST James's Market Haymarket GP Limited 1 shared director
- ST James's Market Regent Street GP Limited 1 shared director
- ST James's Market Development Limited 1 shared director
- Oxford SJM Financing Limited 1 shared director
- Four Ashes Limited 1 shared director
- Oxford Cranebank Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07426001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2010 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Union Property Holdings (London) Limited
25-50% shares · notified 2017-05-24 - BL Intermediate Holding Company Limited ceased 2017-05-24
significant influence (firm) · notified 2016-04-06
Officers (15)
- Robin James Ele William Everall Director · appointed 2022
Show 14 former officers
- Adrian Edward Cook Director · appointed 2019 · resigned 2019
- Catherine Jane Thomas Director · appointed 2017 · resigned 2018
- Gawain S E Smart Director · appointed 2017 · resigned 2020
- David Ian Lockyer Director · appointed 2015 · resigned 2017
- Richard Elliott Director · appointed 2015 · resigned 2017
- Christopher Philip Carter Keall Director · appointed 2015 · resigned 2019
- Michael Stuart Rayner Director · appointed 2014 · resigned 2017
- Matthew Edward Robert Pinsent Director · appointed 2014 · resigned 2015
- Paul Burgess Director · appointed 2012 · resigned 2016
- Richard Michael Pilkington Director · appointed 2010 · resigned 2014
- Matthew White Director · appointed 2010 · resigned 2015
- Simon Crosbie Marriott Director · appointed 2010 · resigned 2012
- Paul Arthur Brundage Director · appointed 2010 · resigned 2017
- Ndiana Ekpo Secretary · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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