Hallmark - BY Development Limited
Company 08525683 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 David Morris Director · appointed 2023
- Philippe Laurent Bernard Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Brian David Morris Director · appointed 2023
Portfolio (1)
- Philippe Laurent Bernard Director · appointed 2025
Left in the last 12 months
- John Boughton Director · appointed 2023 · 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.
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
- Thomas Vale Construction Limited 1 shared director
- Denne Construction Limited 1 shared director
- Thomas Vale Group Limited 1 shared director
- Bouygues (U.K.) Limited 1 shared director
- Amelia Investments (1869) Limited 1 shared director
- BY Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08525683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2013 |
| 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 (1) 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
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Philippe Laurent Bernard Director · appointed 2025
- Brian David Morris Director · appointed 2023
Show 7 former officers
- John Boughton Director · appointed 2023 · resigned 2025
- Robert Keith Bradley Director · appointed 2020 · resigned 2023
- Graham Lambert Director · appointed 2016 · resigned 2019
- Nicolas Alexandre Pierre Guerin Director · appointed 2014 · resigned 2020
- Axel Francois Cornelis Boutrolle Director · appointed 2014 · resigned 2023
- Joseph Thomas Heanen Director · appointed 2013 · resigned 2016
- Peter Nicholas Carter Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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