Carlford Developments Limited
Company 12089221 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 Christopher Tynan Director · appointed 2019
- Patrick George Lyons Director · appointed 2019
Directors past 6 years
- Martin Christopher Tynan Director · appointed 2019
- Patrick George Lyons Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Martin Christopher Tynan Director · appointed 2019
- Patrick George Lyons Director · appointed 2019
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
- Ferriss Ventures Limited 2 shared directors
- Alfa Developments LTD 2 shared directors
- Symal Developments LTD 2 shared directors
- Carlford Properties LTD 2 shared directors
- Beverley WAY Developments LTD 2 shared directors
- Coombe Lane Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12089221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2019 |
| Address | SECOND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Patrick George Lyons
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (2)
- Martin Christopher Tynan Director · appointed 2019
- Patrick George Lyons Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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