QED Sustainable Urban Developments LTD
Company 09267892 Active
Connected board network
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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.
4 directors on the board
- Mark Alan Nicholson Director · appointed 2017
- Harry Martin Smith Director · appointed 2019
- Christopher John Gilbert Director · appointed 2014
- Ross Andrew Gilbert Director · appointed 2014
Directors past 6 years
- Mark Alan Nicholson Director · appointed 2017
- Harry Martin Smith Director · appointed 2019
- Christopher John Gilbert Director · appointed 2014
- Ross Andrew Gilbert Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Mark Alan Nicholson Director · appointed 2017
- Harry Martin Smith Director · appointed 2019
- Christopher John Gilbert Director · appointed 2014
- Ross Andrew Gilbert Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Tiantian Chen Director · appointed 2016 · 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.
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 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.
Related organisations
- Bedr0CK Collective Limited 4 shared directors
- QED Interim Investments Limited 3 shared directors
- Sealanes Brighton LTD 3 shared directors
- Sealanes Opco Limited 3 shared directors
- QED WA Limited 3 shared directors
- QED Capital Assets Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09267892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2014 |
| Address | 80 MANOR ROAD, LANCING, BN15 0HD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Robert Whittaker ceased 2018-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ross Andrew Gilbert ceased 2019-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Ross Andrew Gilbert ceased 2019-01-01
25-50% shares, 25-50% voting · notified 2016-06-06 - Robert Whittaker ceased 2018-03-23
25-50% shares, 25-50% voting · notified 2016-06-06 - confirmed: also a director of this company - Bedr0CK Collective Limited
75-100% shares, 75-100% voting · notified 2019-01-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- QED WA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 - Cargotek Limited ceased 2018-04-25
25-50% shares, 25-50% voting · notified 2016-06-06 - OSM Construction LTD ceased 2019-07-04
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-05 - Sealanes Brighton LTD ceased 2023-09-29
25-50% shares, 25-50% voting · notified 2018-04-10
Officers (6)
- Harry Martin Smith Director · appointed 2019
- Mark Alan Nicholson Director · appointed 2017
- Christopher John Gilbert Director · appointed 2014
- Ross Andrew Gilbert Director · appointed 2014
Show 2 former officers
- Tiantian Chen Director · appointed 2016 · resigned 2025
- Robert Whittaker Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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