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Companies/06569580

By Development Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2008Private 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
Bouygues (U.K.) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114996550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
JC
Julien Didier CalaisCurrent director
Appointed 2025-07-01 · 1 yr · Director
+30 others
PB
Philippe Laurent BernardCurrent director
Appointed 2025-02-01 · 1 yr · Director
+8 others
OC
Oliver CampbellCurrent director
Appointed 2024-11-07 · 1 yr · Property Developer
+20 others
CS
Charissa ShearsCurrent secretary
Appointed 2024-08-01 · 2 yrs
+23 others
Show 20 historical appointments
TR
Thibaut RouxResigned director
Resigned 2023-10-02 · 1 yr · Chief Financial Officer
PP
Phillippa ProngueResigned director
Resigned 2022-06-01 · 2 yrs · Chartered Surveyor
RB
Robert BradleyResigned director
Resigned 2020-08-31 · 3 yrs · Director
OS
Olivier SoulierResigned director
Resigned 2018-09-03 · 1 yr · Director
AB
Axel BoutrolleResigned director
Resigned 2018-09-03 · 4 yrs · Director
JM
Jean MidenaResigned director
Resigned 2018-08-28 · 5 yrs · Chief Executive Officer
FV
Fabienne VialaResigned director
Resigned 2016-05-02 · 8 yrs · Chairman
AC
Amanda ChildResigned secretary
Resigned 2016-04-18 · 8 yrs
OC
Olivier CrillonResigned director
Resigned 2015-07-24 · 2 yrs · Group Finance Director
CT
Craig TattonResigned director
Resigned 2014-08-26 · 2 yrs · Managing Director
BC
Brian ClaytonResigned secretary
Resigned 2013-08-20 · 2 yrs
PA
Paul AbsonResigned director
Resigned 2013-01-18 · 3 yrs · Company Director
SH
Stephen HydeResigned director
Resigned 2013-01-18 · 1 yr · Managing Director
NG
Nicolas GuerinResigned director
Resigned 2012-09-10 · 7 yrs · Property Development Director
PJ
Philippe JouyResigned director
Resigned 2010-02-15 · 5 yrs · Managing Director
MS
Madani SowResigned director
Resigned 2009-12-08 · 6 yrs · Chairman
SS
Stephane Slama RoyerResigned director
Resigned 2009-02-23 · 3 yrs · Managing Director
TD
Thierry De SeveracResigned director
Resigned 2008-04-17 · 1 yr · Director Housing
LC
Lionel ChristolommeResigned director
Resigned 2008-04-17 · 10 yrs · Managing Director
DP
David PierceResigned secretary
Resigned 2008-04-17 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active