Quadrant Development Management Limited
Company 07876291 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quadrant Holdings Limited 2 shared directors
- Northdown ONE Management Company LTD 2 shared directors
- Quadrant Repurpose LTD 2 shared directors
- Quadrant Estates LLP 2 shared directors
- Quadrant Holdco CO-Investment LLP 2 shared directors
- Quadrant 30 South Colonnade CO-Investment LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07876291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2011 |
| Address | 20 BALDERTON STREET, LONDON, W1K 6TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Quadrant Estates Llp
ownership of shares 75-100% - Mr Christopher Sykes Daniel ceased 2016 British
ownership of shares 25-50% - Mr Nicholas Richard Tristram Gethin ceased 2016 British
ownership of shares 25-50%
Officers (7)
- Raja Umar Farooq Director · appointed 2023
- Vanessa Davey Director · appointed 2021
- John Roman Patrick Maddison Director · appointed 2019
- Christopher Sykes Daniel Director · appointed 2011
- Nicholas Richard Tristram Gethin Director · appointed 2011
Show 2 former officers
- Newport, Alexander Michael Orlando, Viscount Director · appointed 2012 · resigned 2019
- Graham Peter Tyler Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record