Development Securities (Ilford) Limited
Company 07459646 Active - Proposal to Strike off
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
- George Mark Richardson 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.
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
- Development Securities (Investments) Limited 1 shared director
- White Lion Walk Limited 1 shared director
- Schofield Centre Limited 1 shared director
- Tarmac Clayform Limited 1 shared director
- Tarmac Guildford Limited 1 shared director
- Minevote Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 07459646 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 03/12/2010 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| 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.
- U and I Exit Limited
75-100% shares, 75-100% voting · notified 2020-11-24 - Development Securities (Investment Ventures) Limited ceased 2020-11-24
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- U and I Director 2 Limited Corporate-director · appointed 2022
- U and I Company Secretaries Limited Corporate-secretary · appointed 2022
- U and I Director 1 Limited Corporate-director · appointed 2022
- George Mark Richardson Director · appointed 2021
Show 9 former officers
- Richard Upton Director · appointed 2016 · resigned 2022
- Laurence William Martin Director · appointed 2016 · resigned 2016
- Chris Barton Secretary · appointed 2015 · resigned 2021
- Marcus Owen Shepherd Secretary · appointed 2014 · resigned 2015
- Helen Maria Ratsey Secretary · appointed 2011 · resigned 2014
- Graham Prothero Director · appointed 2011 · resigned 2013
- Charles Julian Barwick Director · appointed 2011 · resigned 2016
- Matthew Simon Weiner Director · appointed 2010 · resigned 2021
- Michael Henry Marx Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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