Socius Development Limited
Company 13148929 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.
7 directors on the board
- Barry Paul Jessup Director · appointed 2021
- Peter William Rogers Director · appointed 2021
- Stephen Michael Eccles Director · appointed 2021
- Phillip Alan Wade Director · appointed 2021
- Douglas William Higgins Director · appointed 2024
- Daniel James Henry May Director · appointed 2021
- Olaide Fehintola Oboh Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Stephen Michael Eccles Director · appointed 2021
Portfolio (6)
- Barry Paul Jessup Director · appointed 2021
- Peter William Rogers Director · appointed 2021
- Phillip Alan Wade Director · appointed 2021
- Douglas William Higgins Director · appointed 2024
- Daniel James Henry May Director · appointed 2021
- Olaide Fehintola Oboh Director · appointed 2021
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.
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
- First Base Limited 3 shared directors
- First Base (FT) Limited 2 shared directors
- First Base EV Limited 2 shared directors
- Populate Place Management Limited 2 shared directors
- Popco (Sutton) Limited 2 shared directors
- Popco (Cambridge) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13148929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2021 |
| Address | 6-8 GREENCOAT PLACE, BROADWICK STREET, LONDON, SW1P 1PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Barry Paul Jessup
50-75% shares, 50-75% voting · notified 2021-01-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Populate Place Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-09
Officers (9)
- Douglas William Higgins Director · appointed 2024
- Peter William Rogers Director · appointed 2021
- Stephen Michael Eccles Director · appointed 2021
- Phillip Alan Wade Director · appointed 2021
- Daniel James Henry May Director · appointed 2021
- Olaide Fehintola Oboh Director · appointed 2021
- Andrew Joseph Shamash Secretary · appointed 2021
- Barry Paul Jessup Director · appointed 2021
Show 1 former officer
- Rupert James Clarke Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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