London Square Development Management Limited
Company 07788608 Active
Connected board network
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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.
7 directors on the board
- Adam Paul Lawrence Director · appointed 2011
- David Manson Dudley Director · appointed 2024
- Jonathan Michael Emery Director · appointed 2024
- Joanna Juanita Mcdonagh Director · appointed 2020
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2013
- David Alexander Kierney Director · appointed 2021
7.2y median 5.8y
average tenure
14.7y
longest tenure
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 (7)
- Adam Paul Lawrence Director · appointed 2011
- David Manson Dudley Director · appointed 2024
- Jonathan Michael Emery Director · appointed 2024
- Joanna Juanita Mcdonagh Director · appointed 2020
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2013
- David Alexander Kierney Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Sean James Gavin Director · appointed 2024 · resigned 2026
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 73Finance 42Property 23Dormant 10Manufacturing 1Professional services 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.
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 Developments Limited 7 shared directors
- Lillie Square GP Limited 5 shared directors
- Lillie Square Nominee Limited 5 shared directors
- London Square Works Limited 5 shared directors
- Lillie Square Developments Limited 5 shared directors
- London Square (Crimscott Street) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 07788608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2011 |
| Address | ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings68100 - Buying and selling of own real estate
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.
- London Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04 - London Square Developments (Ventures) Limited ceased 2026-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Square Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Star & Garter (Richmond Hill) Management Company Limited ceased 2020-08-25
75-100% voting, appoints directors, significant influence · notified 2016-04-06 - London Square (Streatham Hill) Management Company Limited ceased 2020-02-28
75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (16)
- David Manson Dudley Director · appointed 2024
- Jonathan Michael Emery Director · appointed 2024
- David Alexander Kierney Director · appointed 2021
- Joanna Juanita Mcdonagh Director · appointed 2020
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2013
- Adam Paul Lawrence Director · appointed 2011
- Adam Lawrence Secretary · appointed 2011
Show 8 former officers
- Sean James Gavin Director · appointed 2024 · resigned 2026
- Matthew Steven Phillips Director · appointed 2017 · resigned 2024
- Rebecca Susan Littler Director · appointed 2015 · resigned 2020
- Mark Clive Smith Director · appointed 2015 · resigned 2024
- Steven Simon Hudson Director · appointed 2015 · resigned 2024
- Andy Maciejewski Director · appointed 2015 · resigned 2024
- Brian Anthony Betsy Director · appointed 2013 · resigned 2018
- Peter Thomas Ford Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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