Sandylands Developments LTD

Company 08782402 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.

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.

directors on the board

12.7y median 12.7y

average tenure

12.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 2Education 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Stellican Limited 2 shared directors
The Sutton Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08782402
Status	Active
Type	Private Limited Company
Incorporated	19/11/2013
Address	4 COLLINGHAM GARDENS, LONDON, SW5 0HW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (26)

Mercuitio Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Mark Julius ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mercuitio Investments Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Craig Davies ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Toby Lloyd Crooks ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Trevor Warmington ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Robert Anthony Laing ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Steven George Ross ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Dennis Pirouet ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Matthew James Christensen ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John-Paul Meagher ceased 2025 Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Gustave Goar ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Shilling ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Kristina Volodeva ceased 2025 Russian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Catherine Elizabeth Thompson ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter Mark Brooks ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Jennifer Mary Geddes ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Graeme Robert Privett ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
James Randall ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher John Hawley ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alan James Ive ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Harris ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alexander Peter Jones ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Simon Huggins ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael David Foster ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Kulwarn Singh Nagra ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

Stephen Mark Julius Director · appointed 2013
Nicola Caroline Julius Director · appointed 2013

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.