Inner London Developments (Northwick) LTD

Company 09059546 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.6y median 9.8y

average tenure

9.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 20Property 3Finance 2Business services 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

Inner London Developments (Canvey) LTD 4 shared directors
Inner London Developments (Roscommon) LTD 3 shared directors
Inner London Developments (Haven) LTD 3 shared directors
Crestbury Developments Limited 2 shared directors
Goldfield Developments Limited 2 shared directors
ILD Contracts Limited 2 shared directors

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

Company details

Number	09059546
Status	Active
Type	Private Limited Company
Incorporated	28/05/2014
Address	FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD
Accounts next due	28/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (5)

Polygon Drive Systems Ltd
ownership of shares 25-50% voting rights 25-50%
Mr Mark Anthony Farrier ceased British
ownership of shares 25-50% voting rights 25-50%
ceased
ceased
ceased

Officers (7)

Shephard, Mark Adrian Director · appointed 2017
Fenttiman, Carol Director · appointed 2016
Fenttiman, Lorraine Director · appointed 2016
Fenttiman, Larry Michael Director · appointed 2016
Farrier, Mark Anthony Former Director · appointed 2014 · resigned 2026
Fenttiman, George Former Director · appointed 2014 · resigned 2014
Anthony Floyd, Dean Former Director · appointed 2014 · resigned 2016

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

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