Company · London
Development Securities (Launceston) Limited
Development Securities (Launceston) Limited is an active UK company (number 07459596), incorporated 2010, with 3 current directors including U and I Director 2 Limited and U and I Director 1 Limited. Source: Companies House, updated 18th October 2026.
Non-trading company
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Development Securities (Launceston) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Richard Upton 2016-2022 View profile
- Graham Prothero 2010-2013 View profile
- Charles Julian Barwick 2010-2016 View profile
- Michael Henry Marx 2010-2016 View profile
- Chris Barton 2015-2021 View profile
- Marcus Owen Shepherd 2014-2015 View profile
- Helen Maria Ratsey 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 03/12/2010
- Registered office
- London
- Previous names
- Development Securities (NO.63) Limited (until 09/02/2011)
Ownership
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.
- Development Securities (Investment Ventures) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Development Securities (Launceston) Limited
is controlled by Development Securities (Investment Ventures) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Development Securities (Investment Ventures) Limited
is controlled by U and I Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - U and I Group Limited
is controlled by LS Development Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 · source: Companies House PSC register
Ultimately controlled by LS Development Holdings Limited.
107 other companies in this group
- Deadhare Limited
- Development Securities (NO.88) Limited (no longer on the register)
- Mayfield Chapelfield Limited
- Development Securities (Greenwich Beach) Limited (no longer on the register)
- Development Securities (NO.79) Limited (no longer on the register)
- HDD Stanground Limited (no longer on the register)
- Development Securities (Abbey Wood) Limited (no longer on the register)
- Mayfield Poulton Limited
- YC Shepherds Bush (NO.2) Limited (no longer on the register)
- Beyond Green Developments (Thame) Limited (no longer on the register)
- U and I PPP Limited
- Development Securities (NO.80) Limited (no longer on the register)
- Church Aston Developments Limited (no longer on the register)
- Development Securities (Moreton Woods) Limited (no longer on the register)
- Development Securities (NO.51) Limited (no longer on the register)
- U and I Exit Limited
- Development Securities (Lichfield) Limited (no longer on the register)
- Cathedral (Moss) Limited (no longer on the register)
- Development Securities (NO.90) Limited (no longer on the register)
- OSB (Holdco 2) Limited
- HDD Lawley Residential Limited (no longer on the register)
- Waterfront Wakefield (Hebble Wharf) Limited (no longer on the register)
- Cathedral (Bromley Esco) Limited (no longer on the register)
- Mayfield Medlock Limited
- Development Securities (HDD) Limited
- U and I Investment Portfolio Limited
- Cathedral (Greenwich Beach) Limited
- YC Shepherds Bush (Number 42 Goldhawk Road) Limited (no longer on the register)
- Opportunities for Sittingbourne Limited
- Heart of Slough Management Company Limited
- HDD Lichfield Limited (no longer on the register)
- U and I (PB) Commercial Limited
- Public Private Partnership (H) Limited
- Development Securities (NO. 22) Limited
- Development Securities (Glasgow Airport) Limited (no longer on the register)
- Preston Barracks Management Company Limited
- Development Securities (Curzon Park) Limited
- Landsec U and I Developer Limited
- Moss Works Limited (no longer on the register)
- Development Securities (Colston Tower) Limited (no longer on the register)
- OC377168 (no longer on the register)
- U and I (Bromley Commercial) Limited
- LS Easton Park Investments Limited
- OSB (Holdco 1) Limited
- U and I Plus X TC Limited
- Development Securities (NO.85) Limited (no longer on the register)
- Cathedral (Bromley) Limited
- HDD Tranmere Limited (no longer on the register)
- U and I (WIE) Limited
- Executive Communication Centres Limited (no longer on the register)
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.
1 directors on the board
- Michael James Hood Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07459596
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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