Horticultural Place Developments Limited
Company 09305029 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Martin's Properties (Chelsea) Limited 2 shared directors
- Martin's Properties Holdings Limited 2 shared directors
- Martin's Estates (Clerkenwell) Limited 2 shared directors
- Martin's Properties (Kensington) Limited 2 shared directors
- Martin's Properties (Radnor Walk) Limited 2 shared directors
- Martin's Properties (Nominee TWO) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09305029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2014 |
| Address | 36 WALPOLE STREET, LONDON, SW3 4QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Martin's Properties Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blackonyx Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Richard Charles Bourne Director · appointed 2019
- Thomas Henry Martin Director · appointed 2016
Show 7 former officers
- Jane Moriarty Director · appointed 2021 · resigned 2023
- David Anthony Brown Director · appointed 2020 · resigned 2026
- Balbinder Singh Tattar Director · appointed 2019 · resigned 2020
- Paul William Nicholson Director · appointed 2016 · resigned 2019
- Robert Peter Leechman Director · appointed 2014 · resigned 2016
- Hartley Mylor John Beames Director · appointed 2014 · resigned 2018
- David Matthew Ardley Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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