BL CW Developments Limited
Company 10664198 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.
1 directors on the board
- David Anthony Walker Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
Also govern a charity
0
left in the last 12 months
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.
Construction 31Property 8Professional services 2Arts and leisure 1
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
- British Land Company Public Limited Company(the) 1 shared director
- Chance to Shine Foundation LTD 1 shared director
- BL CW Holdings NO2 Company Limited 1 shared director
- BL CW Upper GP Company Limited 1 shared director
- BL CW Upper LP Company Limited 1 shared director
- BL CW Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10664198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2017 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- BL CW Upper GP Company Limited
75-100% shares · notified 2019-08-30 - BL CW Upper Limited Partnership ceased 2019-08-30
75-100% shares · notified 2017-03-10
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BL CW Developments Plot G1 Limited
75-100% shares · notified 2017-05-22 - BL CW Developments Plot D1 Company Limited
75-100% shares · notified 2017-10-05 - BL CW Developments Plots L1 L2 L3 Company Limited
75-100% shares · notified 2019-08-06 - BL CW Developments Plots H1 H2 Company Limited
75-100% shares · notified 2019-08-06 - BL CW Developments Infrastructure Company Limited
75-100% shares, 75-100% voting · notified 2019-10-10 - BL CW Developments Plots F1 F2 F3 Company Limited
75-100% shares, 75-100% voting · notified 2019-10-10 - BL CW Developments Plot D3 Company Limited
75-100% shares, 75-100% voting · notified 2023-06-27 - BL CW Developments Plot H3 Company Limited
75-100% shares, 75-100% voting · notified 2023-06-27 - BL CW Developments Plot D6 Company Limited
75-100% shares, 75-100% voting · notified 2023-06-27 - BL CW Developments Plot D4 Company Limited
75-100% shares, 75-100% voting · notified 2023-06-27 - BL CW Developments Plot D2 Company Limited
75-100% shares, 75-100% voting · notified 2023-06-28 - BL CW Developments Plot D7 Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - BL CW Developments Plot D5 Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - BL CW Developments Plot B2 Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - BL CW Developments Plot B1 Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - BL CW Developments Plot A2 Limited ceased 2023-07-05
75-100% shares · notified 2017-05-22 - BL CW Developments Plot A1 Limited ceased 2023-07-05
75-100% shares · notified 2017-05-22 - BL CW Developments Plot K1 Company Limited ceased 2023-07-05
75-100% shares · notified 2017-10-05
Officers (6)
- David Anthony Walker Director · appointed 2024
Show 5 former officers
- Bhavesh Mistry Director · appointed 2022 · resigned 2024
- Emma Jane Cariaga Director · appointed 2017 · resigned 2022
- Philip Tait Director · appointed 2017 · resigned 2022
- Roger Nigel Madelin Director · appointed 2017 · resigned 2022
- Bryan John Lewis Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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