Company
Circus Street Developments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- George Mark RichardsonDirector · since 2021
- Dr Athene Westlake TaeeDirector · since 2017
- Rollo Andrew Johnstone WrightDirector · since 2017
- Ronan Niall KieransDirector · since 2017
- Adam Stephen BrockleyDirector · since 2017
- Thomas WardDirector · since 2017
- Robert John AustinDirector · since 2017
- U and I Company Secretaries LimitedCorporate-secretary · since 2023
Previous officers 10
- Stephen Arthur West 2017-2026 View profile
- Stephen Campbell Joseph Ellis 2017-2026 View profile
- James Simon Hesketh 2017-2019 View profile
- Richard Upton 2016-2017 View profile
- Graham Prothero 2012-2013 View profile
- Michael Henry Marx 2012-2016 View profile
- Charles Julian Barwick 2012-2016 View profile
- Chris Barton 2015-2021 View profile
- Marcus Owen Shepherd 2014-2015 View profile
- Helen Maria Ratsey 2012-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/09/2012
Ownership
Owned by (3) 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 PPP Limited
25-50% shares, 25-50% voting · notified 2017-06-08 - High Wire Brighton Limited
50-75% shares, 50-75% voting · notified 2017-08-04 - Development Securities (Investment Ventures) Limited ceased 2017-06-08
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Circus Street Developments Limited
is controlled by U and I PPP Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-08 · source: Companies House PSC register - U and I PPP 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
- Mayfield Chapelfield Limited
- Development Securities (Greenwich Beach) Limited
- Development Securities (NO.79) Limited
- HDD Stanground Limited
- Development Securities (Abbey Wood) Limited
- Mayfield Poulton Limited
- YC Shepherds Bush (NO.2) Limited
- Beyond Green Developments (Thame) Limited
- U and I PPP Limited
- Development Securities (NO.80) Limited
- Church Aston Developments Limited
- Development Securities (Moreton Woods) Limited
- Development Securities (NO.51) Limited
- U and I Exit Limited
- Development Securities (Lichfield) Limited
- Cathedral (Moss) Limited
- Development Securities (NO.90) Limited
- OSB (Holdco 2) Limited
- HDD Lawley Residential Limited
- Waterfront Wakefield (Hebble Wharf) Limited
- Cathedral (Bromley Esco) Limited
- 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
- Opportunities for Sittingbourne Limited
- Heart of Slough Management Company Limited
- HDD Lichfield Limited
- U and I (PB) Commercial Limited
- Public Private Partnership (H) Limited
- Development Securities (NO. 22) Limited
- Development Securities (Glasgow Airport) Limited
- Preston Barracks Management Company Limited
- Development Securities (Curzon Park) Limited
- Landsec U and I Developer Limited
- Moss Works Limited
- Development Securities (Colston Tower) Limited
- OC377168
- 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
- Cathedral (Bromley) Limited
- HDD Tranmere Limited
- U and I (WIE) Limited
- Executive Communication Centres Limited
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 for researchers
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.
7 directors on the board
- Dr Athene Westlake Taee Director · appointed 2017
- Rollo Andrew Johnstone Wright Director · appointed 2017
- Ronan Niall Kierans Director · appointed 2017
- Adam Stephen Brockley Director · appointed 2017
- George Mark Richardson Director · appointed 2021
- Thomas Ward Director · appointed 2017
- Robert John Austin Director · appointed 2017
8.4y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Dr Athene Westlake Taee Director · appointed 2017
- Rollo Andrew Johnstone Wright Director · appointed 2017
- Ronan Niall Kierans Director · appointed 2017
- Adam Stephen Brockley Director · appointed 2017
- Thomas Ward Director · appointed 2017
- Robert John Austin Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Dr Athene Westlake Taee Director · appointed 2017
Portfolio (6)
- Rollo Andrew Johnstone Wright Director · appointed 2017
- Ronan Niall Kierans Director · appointed 2017
- Adam Stephen Brockley Director · appointed 2017
- George Mark Richardson Director · appointed 2021
- Thomas Ward Director · appointed 2017
- Robert John Austin Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Stephen Arthur West Director · appointed 2017 · resigned 2026
- Stephen Campbell Joseph Ellis Director · appointed 2017 · 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.
Business services 92Property 40Construction 35Finance 32Professional services 13Dormant 9Hospitality 7
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08212639
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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