Catesby Estates (Developments II) Limited
Company SC258534 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
- David Llewelyn Morris Director · appointed 2016
- Myron Daniel Osborne Director · appointed 2015
- David Lewis Wood Director · appointed 2016
Directors past 6 years
- David Llewelyn Morris Director · appointed 2016
- Myron Daniel Osborne Director · appointed 2015
- David Lewis Wood Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- David Llewelyn Morris Director · appointed 2016
- Myron Daniel Osborne Director · appointed 2015
- David Lewis Wood Director · appointed 2016
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
- Catesby Estates Land Limited 3 shared directors
- Catesby Construction Limited 3 shared directors
- Urban&Civic GE Estates Limited 3 shared directors
- Catesby Homes Limited 3 shared directors
- Urban&Civic Estates Land Limited 3 shared directors
- Catesby Estates Promotions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC258534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2003 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Catesby Promotions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-30
Officers (16)
- David Lewis Wood Director · appointed 2016
- David Llewelyn Morris Director · appointed 2016
- Myron Daniel Osborne Director · appointed 2015
- Urban&Civic (Secretaries) Limited Corporate-secretary · appointed 2006
Show 12 former officers
- Paul Brocklehurst Director · appointed 2015 · resigned 2020
- Jonathan Edward Rhodes Director · appointed 2015 · resigned 2016
- Andrew Dominic Pinto Director · appointed 2010 · resigned 2016
- Lindsay Allison Fraser Director · appointed 2009 · resigned 2011
- Thomas Gerard Walsh Director · appointed 2009 · resigned 2013
- Alistair Barclay Wilson Director · appointed 2007 · resigned 2009
- Donald Ross Macdonald Director · appointed 2005 · resigned 2007
- Miranda Anne Kelly Director · appointed 2005 · resigned 2013
- Moira Chapman Mccall Secretary · appointed 2005 · resigned 2006
- George Edward Glover Director · appointed 2005 · resigned 2010
- Paul Anthony Denis Gilliver Director · appointed 2005 · resigned 2007
- Anthony Thomas Clarke Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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