Levantera Developments Limited
Company 08272295 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.
2 directors on the board
- Brian Jared Moncik Director · appointed 2018
- Steven Graeme Disley Director · appointed 2018
Directors past 6 years
- Brian Jared Moncik Director · appointed 2018
- Steven Graeme Disley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Brian Jared Moncik Director · appointed 2018
- Steven Graeme Disley Director · appointed 2018
Left in the last 12 months
- Alina Mihaela Osorio Director · appointed 2018 · resigned 2025
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
- Aegletes Holdco Limited 2 shared directors
- Aegletes II Holdco Limited 2 shared directors
- PV Solar Investments LTD. 2 shared directors
Connected through a shared director
- Fiera Infrastructure UK LTD 1 shared director
- Eaglecrest Marine Topco Limited 1 shared director
- Eaglecrest Marine Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08272295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2012 |
| Address | 3RD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| 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.
- Aegletes Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-04 - Macquarie Investments (UK) Limited ceased 2018-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Brian Jared Moncik Director · appointed 2018
- Steven Graeme Disley Director · appointed 2018
Show 16 former officers
- Othman Taleb Director · appointed 2018 · resigned 2023
- Brian Moncik Secretary · appointed 2018 · resigned 2018
- Alina Mihaela Osorio Director · appointed 2018 · resigned 2025
- Jenny Ilana Rabinov Director · appointed 2017 · resigned 2018
- Holly Coleman Director · appointed 2015 · resigned 2018
- Kenneth James Pippin Director · appointed 2015 · resigned 2017
- Sharand Pyar Maharaj Director · appointed 2014 · resigned 2015
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Helen Louise Everitt Secretary · appointed 2013 · resigned 2018
- Florian Herold Director · appointed 2012 · resigned 2014
- Robert Michael Alan Thompson Director · appointed 2012 · resigned 2013
- Peter John Farthing Director · appointed 2012 · resigned 2013
- James William Greenfield Secretary · appointed 2012 · resigned 2013
- Nikolaus Woloszczuk Director · appointed 2012 · resigned 2018
- Emily Jane Doornenbal Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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