Sidcup Developments Limited
Company 11628488 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
- Martin Jonathan Smulovitch Director · appointed 2018
- Peyman Hakimi-Sefat Director · appointed 2018
Directors past 6 years
- Martin Jonathan Smulovitch Director · appointed 2018
- Peyman Hakimi-Sefat Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Martin Jonathan Smulovitch Director · appointed 2018
- Peyman Hakimi-Sefat 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
- EC2 Management Limited 2 shared directors
Connected through a shared director
- P & H Investment (Properties) Limited 1 shared director
- Northdown Street Limited 1 shared director
- PPR Wandle Limited 1 shared director
- Malton Road Developments Limited 1 shared director
- Wandle Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11628488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2018 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- James Nicholas Cunningham-Davis
75-100% shares (trust), 75-100% voting (trust) · notified 2018-10-17 - Martin Jonathan Smulovitch ceased 2024-10-01
significant influence · notified 2018-10-17 - confirmed: also a director of this company - Mapa Management & Administration Services Limited ceased 2018-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genus Pyrus Limited
75-100% shares, 75-100% voting · notified 2019-12-01 - Penny Come Quick Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Sidcup Developments II Limited
75-100% shares, 75-100% voting · notified 2025-07-01
Officers (2)
- Martin Jonathan Smulovitch Director · appointed 2018
- Peyman Hakimi-Sefat Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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