London Square Developments (Ventures) Limited
Company 07774468 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.
3 directors on the board
- Adam Paul Lawrence Director · appointed 2011
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2013
Directors past 6 years
- Adam Paul Lawrence Director · appointed 2011
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Adam Paul Lawrence Director · appointed 2011
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2013
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
- 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
- London Square (Holdings) Limited 3 shared directors
- London Square Developments Limited 3 shared directors
- London Square (Investments) Limited 3 shared directors
- London Square (Putney) Limited 3 shared directors
- London Square Living Limited 3 shared directors
- Lillie Square GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07774468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2011 |
| Address | ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- London Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Square (RSG) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Square (Projects) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Square (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - London Square Development Management Limited ceased 2026-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Square (Springfield) Holdings Limited ceased 2024-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14
Officers (7)
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2013
- Adam Paul Lawrence Director · appointed 2011
Show 4 former officers
- Brian Anthony Betsy Director · appointed 2013 · resigned 2018
- Stephen Charles Casey Director · appointed 2011 · resigned 2015
- Peter Thomas Ford Director · appointed 2011 · resigned 2013
- Mark Andrew Pain Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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