South Normanton Development Limited
Company 13161395 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.
3 directors on the board
- Mark James Connor Director · appointed 2021
- Lenka Sargon Director · appointed 2025
- James William Keast Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Mark James Connor Director · appointed 2021
- Lenka Sargon Director · appointed 2025
- James William Keast Director · appointed 2021
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
- Rotherham East Development Limited 3 shared directors
Connected through a shared director
- Panattoni UK Developments Limited 1 shared director
- Loveday Street Limited 1 shared director
- Bendix Street Limited 1 shared director
- PDC UK 10 Limited 1 shared director
- PDC Investment Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13161395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2021 |
| Address | 42 BERNERS STREET, 5TH FLOOR, LONDON, W1T 3ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Europa Vi Gp S.À R.L. ceased 2022
ownership of shares 75-100%
Officers (8)
- Lenka Sargon Director · appointed 2025
- Mark James Connor Director · appointed 2021
- James William Keast Director · appointed 2021
Show 5 former officers
- Timothy Fredrick Wagstaff Director · appointed 2024 · resigned 2025
- Uthayakumar, Ravindran, Mr. Director · appointed 2023 · resigned 2024
- Michael David Daniell Director · appointed 2023 · resigned 2023
- Gagandeep Singh Gill Secretary · appointed 2021 · resigned 2021
- James Read Pennington Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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