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Companies/02325912

Southgate Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102370101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
SG
Simon GoodierCurrent director
Appointed 2025-11-21
+9 others
DS
Donald Harper SellarCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+7 others
Appointed 1996-01-16 · 30 yrs · Company Secretary
+52 others
Show 39 historical appointments
NC
Nicholas CatonResigned director
Resigned 2025-04-01 · Commercial Director
HM
Hope Mcfarlane EdmondResigned director
Resigned 2024-09-25 · Company Director
AH
Abigail HardingResigned director
Resigned 2019-09-23 · Bt Governance Manager
AG
Antony GaraResigned director
Resigned 2019-09-23 · 5 yrs · Company Secretary
MM
Michael MohunResigned director
Resigned 2017-06-01 · 2 yrs · Company Secretary Manager
LA
Louise AthertonResigned director
Resigned 2016-05-16 · 1 yr · Company Secretarial Manager
AB
Alberto BuffaResigned director
Resigned 2015-05-18 · 1 yr · Company Secretary
PA
Philip AllenbyResigned director
Resigned 2014-02-24 · 1 yr · Solicitor
MC
Michael ColeResigned director
Resigned 2013-10-16 · Governance Manager
CR
Christina RyanResigned director
Resigned 2010-07-01 · 14 yrs · Company Secretary
JS
Judith SasseResigned director
Resigned 2009-03-30 · 1 yr · Solicitor
HA
Helen AshtonResigned director
Resigned 2009-03-30 · 1 yr · Chartered Secretary
EH
Elaine HewittResigned director
Resigned 2006-09-14 · 5 yrs · Surveyor
WS
William StringerResigned director
Resigned 2005-09-06 · 1 yr · Chartered Accountant
JC
John ChallisResigned director
Resigned 2005-09-06 · 5 yrs · Chartered Secretary
LS
Lynda ShillawResigned director
Resigned 2004-03-19 · 2 yrs · Accountant
AS
Alan ScottResigned director
Resigned 2003-11-26 · 5 yrs · Chartered Secretary
AL
Agnes LynchResigned director
Resigned 2003-05-07 · 2 yrs · Solicitor
HB
Heather BrierleyResigned director
Resigned 2002-12-19 · 6 yrs · Chartered Secretary
IJ
Ian JonesResigned director
Resigned 2002-05-08 · Solicitor
SP
Stephen PriorResigned director
Resigned 2002-05-08 · 3 yrs · Chartered Secretary
GH
Graeme HunterResigned director
Resigned 2001-01-16 · 1 yr · Chartered Surveyor
SG
Shelley GreyResigned director
Resigned 1999-09-01 · 2 yrs · Director Regulatory Compliance
JD
James D SylvaResigned director
Resigned 1997-08-18 · Chartered Surveyor
JP
John PikeResigned director
Resigned 1995-10-16 · 8 yrs · Chartered Surveyor
RB
Robert BraceResigned director
Resigned 1995-03-17 · 5 yrs · Group Finance Director
GA
Geoffrey AlmeidaResigned director
Resigned 1995-03-17 · 6 yrs · Chartered Accountant
CG
Colin GreenResigned director
Resigned 1995-03-17 · 4 yrs · Solicitor
AW
Alan WhiteResigned director
Resigned 1995-03-17 · 6 yrs · Chartered Surveyor
RS
Richard SavageResigned director
Resigned 1995-02-22 · Group Treasurer
IW
Ian WrightResigned director
Resigned 1992-11-17 · 1 yr · Financial Manager
CS
Colin ShawResigned director
Resigned 1992-10-08 · Corporate Finance Manager
JA
John AllkinsResigned director
Resigned 1992-10-08 · 2 yrs · Accountant
DH
David HarrisonResigned director
Resigned 1992-10-08 · 2 yrs · Bt Deputy Group Treasurer
DS
David SangerResigned secretary
Resigned 1992-10-08 · 2 yrs
KD
Katherine DuffyResigned secretary
Resigned 1992-10-08 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active