Westminster Development Services Limited
Company 09462813 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.
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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
- Abhijit Mukhopadhyay Director · appointed 2016
- Nanda, Vivek, Dr. Director · appointed 2025
Directors past 6 years
- Abhijit Mukhopadhyay Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Abhijit Mukhopadhyay Director · appointed 2016
- Nanda, Vivek, Dr. Director · appointed 2025
Left in the last 12 months
- Nayak, Muddoor Sadananda, Mr. Director · appointed 2023 · 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.
Related organisations
- Whitehall Residences Limited 2 shared directors
- Whitehall Hotel Limited 2 shared directors
Connected through a shared director
- Hinduja Global Solutions UK Limited 1 shared director
- Optare UK Limited 1 shared director
- HBI UK Holdings LTD 1 shared director
- Hinduja Investments and Project Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09462813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2015 |
| Address | 1ST FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Sandra Agnes Georgeson
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2021-09-29 - Andrew Brian Byers
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2025-10-08 - AMC Project Services Limited
25-50% shares · notified 2016-06-02
Officers (11)
- Nanda, Vivek, Dr. Director · appointed 2025
- Abhijit Mukhopadhyay Director · appointed 2016
Show 9 former officers
- Nayak, Muddoor Sadananda, Mr. Director · appointed 2023 · resigned 2025
- Javier Santiago FernÁNdez Casado Director · appointed 2021 · resigned 2021
- Prashant Parameswaran Nair Director · appointed 2019 · resigned 2023
- Santiago Lopez-Vilas Boekhorst Director · appointed 2016 · resigned 2016
- Javier Cristian Rodriguez Prieto Director · appointed 2016 · resigned 2021
- Panagiotis Kapetanakos Director · appointed 2016 · resigned 2019
- Enrique Benjumea Benjumea Director · appointed 2016 · resigned 2021
- Adosh Chatrath Secretary · appointed 2015 · resigned 2023
- Andres Pan De Soraluce Muguiro Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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