Company
York Road Development (London) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Gareth Gibson Hardy 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2018
Ownership
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.
- York Road Holding Limited
75-100% shares · notified 2018-07-20
Group
- York Road Development (London) Limited
is controlled by York Road Holding Limited
Evidence
active 75-100% shares · notified 2018-07-20 · source: Companies House PSC register - York Road Holding Limited
is controlled by Robert Gregory Huxley
Evidence
active significant influence (trust) · notified 2018-07-19 · source: Companies House PSC register
Ultimately controlled by Robert Gregory Huxley.
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- Thirdi Lettings and Management Company LTD
- Stevenage Property CO Limited
- Thirdiproperty PTY (UK) Limited
- Graphite Square Property CO LTD
- 12386253
- Graphite Square LLP
- Graphite Square Commercial LTD
- 12120296
- Four ONE Ealing Limited
- Graphite Square Holdings Limited
- 12113893
- 15644534
- 14850552
- York Road Holding Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£3,620,780
- Cash
- £8,406
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
1 directors on the board
- Ronald Gerard Dadd Director · appointed 2018
Directors past 6 years
- Ronald Gerard Dadd 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11474655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data