Galliard Developments Limited
Company 09158234 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.
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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
- Eli Joseph Lopes - Dias Director · appointed 2025
- David Joseph Hirschfield Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- David Joseph Hirschfield Director · appointed 2025
Portfolio (1)
- Eli Joseph Lopes - Dias Director · appointed 2025
Left in the last 12 months
- John Cole Director · appointed 2014 · resigned 2025
- Joseph Nigel David Stelzer Director · appointed 2022 · resigned 2025
- Paul Laurence Huberman Director · appointed 2022 · 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
- Galliard Homes Limited 1 shared director
- Dunford Court Management Limited 1 shared director
- Stratford (High Street) Limited 1 shared director
- Goodmayes 19 Limited 1 shared director
- GHL (Bath) Limited 1 shared director
- Reflex Bridging Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09158234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2014 |
| Address | 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS |
| Accounts next due | 31/12/2026 |
| 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.
- GDL Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22
Owns 33 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GDL (Cheltenham) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GDL (SUB 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westgate House Developments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - North Woolwich Road Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - GDL (SUB 3) Limited
75-100% shares · notified 2016-04-06 - Orchard Wharf Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - GDL (Romford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-11 - GDL (Aylesbury) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-27 - GDL (Tower Bridge Road) Limited
50-75% shares, 50-75% voting (firm), appoints directors · notified 2018-04-25 - GDL (Slough Developments) Limited ceased 2021-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GDL (Millharbour) Limited ceased 2026-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jessica House Developments Limited ceased 2021-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GDL (Chiswick) LLP ceased 2021-05-24
significant influence (LLP) · notified 2016-04-06 - GDL (Cheltenham) Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - GDL (Creekside) Limited ceased 2021-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sarena Holdings Limited ceased 2021-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kilmorie Properties Limited ceased 2017-10-18
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Craneshaw House Limited ceased 2021-05-24
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - GDL (Luton) Developments Limited ceased 2021-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bath Road Properties Limited ceased 2021-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 - Mill Link Developments Limited ceased 2021-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Bridge Road Southall Limited ceased 2022-09-26
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-08 - Bridge Road Southall 2 Limited ceased 2017-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - Chiltern Court Properties Limited ceased 2017-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03 - Bourne Court Properties Limited ceased 2017-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03 - Thorney Leys Developments Limited ceased 2017-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03 - GDL (Kilmorie) Limited ceased 2021-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - GDL (Creekside) Limited ceased 2018-03-27
50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2018-03-27 - GHL (Nine Elms) Limited ceased 2018-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17 - Galliard Wavensmere (Middleway) Limited ceased 2018-09-24
50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2018-09-24 - Galliard Wavensmere (Middleway) Limited ceased 2021-05-24
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-27 - GHL (Tcrw) Limited ceased 2019-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 - Bridge Road Southall Newco Limited ceased 2022-09-26
50-75% shares, 50-75% voting, appoints directors · notified 2019-06-27
Officers (10)
- Eli Joseph Lopes - Dias Director · appointed 2025
- David Joseph Hirschfield Director · appointed 2025
Show 8 former officers
- Paul Laurence Huberman Director · appointed 2022 · resigned 2025
- Joseph Nigel David Stelzer Director · appointed 2022 · resigned 2025
- Gary Alexander Conway Director · appointed 2022 · resigned 2022
- John Cole Director · appointed 2014 · resigned 2025
- Jonathan Simon Goldstein Director · appointed 2014 · resigned 2022
- Jonathan Michael Morgan Director · appointed 2014 · resigned 2022
- Donagh O'Sullivan Director · appointed 2014 · resigned 2022
- Allan William Porter Secretary · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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