35 Yard Development Limited
Company 10872687 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.
4 directors on the board
- Vaughan Henry Simmond Sivell Director · appointed 2021
- Michael Kenneth Rattenbury Director · appointed 2021
- Mark Stewart Director · appointed 2017
- Keith Frank Haviland Director · appointed 2017
Directors past 6 years
- Mark Stewart Director · appointed 2017
- Keith Frank Haviland Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mark Stewart Director · appointed 2017
Portfolio (3)
- Vaughan Henry Simmond Sivell Director · appointed 2021
- Michael Kenneth Rattenbury Director · appointed 2021
- Keith Frank Haviland Director · appointed 2017
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.
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
- PRE-Venge Limited 2 shared directors
- Pembrokeshire Film Development Limited 2 shared directors
- Skysail Premium Development Limited 2 shared directors
- Cornerflag Films Limited 2 shared directors
- Gazza Films Limited 2 shared directors
- Timestalker Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10872687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2017 |
| Address | C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Keith Frank Haviland
25-50% shares, 25-50% voting · notified 2017-07-18
Officers (4)
- Vaughan Henry Simmond Sivell Director · appointed 2021
- Michael Kenneth Rattenbury Director · appointed 2021
- Mark Stewart Director · appointed 2017
- Keith Frank Haviland Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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