Littlerock Developments (NO. 12) LTD
Company 12082744 Active
Connected board network
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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.
3 directors on the board
- Adrian Paul Henson Director · appointed 2019
- David John Rickard Director · appointed 2019
- Christopher Charles Body Director · appointed 2019
Directors past 6 years
- Adrian Paul Henson Director · appointed 2019
- David John Rickard Director · appointed 2019
- Christopher Charles Body Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Adrian Paul Henson Director · appointed 2019
- David John Rickard Director · appointed 2019
- Christopher Charles Body Director · appointed 2019
Also govern a charity
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
- Littlerock Developments LTD 3 shared directors
- Littlerock Developments (NO. 11) LTD 3 shared directors
- Littlerock Developments (NO. 14) LTD 3 shared directors
- Littlerock Developments (NO. 15) LTD 3 shared directors
- Newfoundland Developments LTD 3 shared directors
- The Grange (Kenley) Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12082744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2019 |
| Address | THE OLD CHURCH QUICKS ROAD, WIMBLEDON, LONDON, SW19 1EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Littlerock Developments LTD
75-100% shares, 75-100% voting · notified 2019-07-03
Officers (4)
- Adrian Paul Henson Director · appointed 2019
- David John Rickard Director · appointed 2019
- Christopher Charles Body Director · appointed 2019
Show 1 former officer
- Martyn Paul Guess Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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