Bouygues Development - Leadbitter Limited
Company 08476374 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.
1 directors on the board
- Oliver David Andres Campbell Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Oliver David Andres Campbell Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Oxford Science Park Limited 1 shared director
- BY Development Limited 1 shared director
- Uliving@Hertfordshire Holdco Limited 1 shared director
- Uliving@Hertfordshire PLC 1 shared director
- Hallsville Quarter 4 Limited 1 shared director
- Uliving@Gloucestershire Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08476374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2013 |
| Address | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BY Development Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bouygues (U.K.) Limited
25-50% shares, 25-50% voting · notified 2019-01-11 - J.B.Leadbitter & CO.Limited ceased 2019-01-11
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Oliver David Andres Campbell Director · appointed 2024
- Charissa Jane Shears Secretary · appointed 2023
Show 4 former officers
- Philippa Jane Wilton Prongue Director · appointed 2024 · resigned 2024
- Axel Francois Cornelis Boutrolle Director · appointed 2020 · resigned 2024
- Nicolas Alexandre Pierre Guerin Director · appointed 2013 · resigned 2020
- Paul Abson Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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