Company · Putney
Southbridge Developments LTD
Southbridge Developments LTD is an active UK company (number 09819623), incorporated 2015, with 2 current directors, Miranda Justin-Davies and Phillip John Hodgson. Source: Companies House, updated 18th October 2026.
Buying and selling of own real estate
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Southbridge Developments LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Patrizia De Ponti 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 12/10/2015
- Registered office
- Putney
Ownership
Owned by (2) 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.
- Carmalt Investments LTD
50-75% shares · notified 2016-04-06 - Acantus Property Limited ceased 2022-11-06
25-50% shares · notified 2016-04-06
Group
- Southbridge Developments LTD
is controlled by Carmalt Investments LTD
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carmalt Investments LTD.
1 other company in this group
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £4,474
- Total assets
- £20,291
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Phillip John Hodgson Director · appointed 2015
- Miranda Justin-Davies Director · appointed 2021
Directors past 6 years
- Phillip John Hodgson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Phillip John Hodgson Director · appointed 2015
- Miranda Justin-Davies Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09819623
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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