OT Developments Limited
Company 10642534 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Liya Hu Director · appointed 2025
Left in the last 12 months
- Tse Chi Cheung Director · appointed 2021 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Culham Renewables LTD 1 shared director
- S4N Worsted Limited 1 shared director
- Suncore 5 Amaranto Limited 1 shared director
- Southmoor Energy Centre Limited 1 shared director
- Suncore Energy UK Solar Limited 1 shared director
- Sunergy Express Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10642534 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 28/02/2017 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
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.
- Robin Francis Chamberlayne ceased 2018-12-05
25-50% shares · notified 2017-02-28 - Gerald Jean Dupuis ceased 2020-02-03
25-50% shares (firm) · notified 2019-11-25 - Armstrong Capital Management Limited ceased 2020-02-03
50-75% shares · notified 2018-12-05 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 24 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 24 people share this name on the public record. Not shown as confirmed ownership.
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11694343
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-23 - 11694364
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-23 - 11694459
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-23 - 11696113
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11696104
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11695364
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11695165
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11695230
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11696061
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11696177
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11695407
75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11696318
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11695348
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11697848
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11695229
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-26 - 11697867
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-27 - 11697899
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-11-27 - Nextpower Grey Street Solar Limited ceased 2020-02-05
50-75% shares (firm), 50-75% voting (firm) · notified 2018-11-23 - Collingwood Street Solar Limited ceased 2024-05-14
50-75% shares (firm), 50-75% voting (firm) · notified 2018-11-26
Officers (8)
- Liya Hu Director · appointed 2025
Show 7 former officers
- Tse Chi Cheung Director · appointed 2021 · resigned 2025
- Gerald Jean Dupuis Director · appointed 2020 · resigned 2020
- Rodolfo Bigolin Director · appointed 2019 · resigned 2020
- Stefano Romanin Director · appointed 2019 · resigned 2021
- Gary Leigh Toomey Director · appointed 2018 · resigned 2020
- Mahon, Stephen William, Dr Director · appointed 2017 · resigned 2020
- Alan Adi Yazdabadi Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record