Company · London
Heskire Developments Limited
Urban planning and landscape architectural activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Michael D'Arcy Benson 2015-2018 View profile
- Anthony Richard Godwin Cane 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Urban planning and landscape architectural activities
- Incorporated
- 25/06/2015
- Registered office
- London
Ownership
Owned by (11) 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.
- Ceris Mary Gardner
significant influence · notified 2016-04-06 - Christopher Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Clive Mackintosh
significant influence · notified 2017-07-04 - Roger Mark Uvedale Lambert
significant influence · notified 2018-07-01 - confirmed: also a director of this company - Anthony Richard Godwin Cane ceased 2017-05-09
significant influence · notified 2016-04-06 - Michael D'Arcy Benson ceased 2018-12-31
significant influence · notified 2016-04-06 - Sunlever LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Portlever LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Rivington Trustees LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rivington Trustees LTD ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Street Trustees LTD ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heskire Developments Limited
is controlled by Ceris Mary Gardner
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ceris Mary Gardner.
23 other companies in this group
- Reveille Services Limited
- Wood Street MLC Limited
- Leverhulme Estates Limited
- Thornton Hough Limited
- Rivington Trustees LTD
- Brimstage Management Limited
- MU-AA LTD
- Brimstage Limited
- Alpraham Investments Limited
- Union 2014 LTD
- Wood Street Trustees LTD
- Leverhulme Limited
- DP 21 LTD
- Reveille Nominees Limited
- MU-Alit LTD
- MU-LK LTD
- MU-SW LTD
- Raby Limited
- Badanloch LLP
- MU-NW LTD
- Rose Chaplet Nominees Limited
- MU-THP LTD
- MU-EC LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Christopher Smith Director · appointed 2015
- Ceris Mary Gardner Director · appointed 2015
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
- Roger Mark Uvedale Lambert Director · appointed 2018
Directors past 6 years
- Christopher Smith Director · appointed 2015
- Ceris Mary Gardner Director · appointed 2015
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
- Roger Mark Uvedale Lambert Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Christopher Smith Director · appointed 2015
- Ceris Mary Gardner Director · appointed 2015
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
- Roger Mark Uvedale Lambert Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09657826
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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