Downing Development Finance PLC
Company 10952607 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.
2 directors on the board
- Jonathan Robin Boss Director · appointed 2017
- Parik Chandra Director · appointed 2018
Directors past 6 years
- Jonathan Robin Boss Director · appointed 2017
- Parik Chandra Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Robin Boss Director · appointed 2017
- Parik Chandra Director · appointed 2018
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
- Downing Development Lending Limited 2 shared directors
Connected through a shared director
- Cadbury House Hotel and Country Club Limited 1 shared director
- Cadbury House Limited 1 shared director
- The Club Limited 1 shared director
- Cadbury House Holdings Limited 1 shared director
- Cadbury House Rooms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10952607 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/09/2017 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Jonathan Robin Boss ceased 2017-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - Bridging Trading LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-30 - Pulford Trading Limited ceased 2024-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Downing Development Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02
Officers (7)
- Paul Younger Secretary · appointed 2018
- Parik Chandra Director · appointed 2018
- Jonathan Robin Boss Director · appointed 2017
Show 4 former officers
- Andrew David Jameson Director · appointed 2020 · resigned 2024
- Michael Clunie Cunningham Director · appointed 2018 · resigned 2020
- Thomas Edward Mullard Secretary · appointed 2018 · resigned 2023
- Peter Naylor Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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