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Companies/05709283

City Road Developments Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 113169566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DS
Daniel Andrew ShaneCurrent secretary
Appointed 2025-03-07 · 1 yr
DS
Daniel Andrew ShaneCurrent director
Appointed 2025-02-01 · 1 yr · Group Finance Director
+37 others
DH
Darragh HurleyCurrent director
Appointed 2018-03-21 · 8 yrs · Managing Director
+16 others
JH
Jonathan HallCurrent director
Appointed 2014-05-19 · 12 yrs · Sales Director
+44 others
Show 16 historical appointments
AA
Alastair AngewResigned secretary
Resigned 2023-10-23 · 1 yr
AA
Alastair AgnewResigned director
Resigned 2023-10-23 · 1 yr · Chief Financial Officer
EA
Ewan AndersonResigned director
Resigned 2018-02-26 · 5 yrs · Group Finance Director
EA
Ewan AndersonResigned secretary
Resigned 2016-05-19 · 7 yrs
MR
Martin RatchfordResigned director
Resigned 2014-07-08 · Finance Director
AD
Alan DuncanResigned secretary
Resigned 2013-07-01 · 2 yrs
PB
Peter BurslemResigned director
Resigned 2011-09-19 · 6 yrs · Operations Director
DC
David ClarkResigned director
Resigned 2011-09-19 · 2 yrs · Finance Director
JS
Jonathan SpringResigned director
Resigned 2011-09-19 · 6 yrs · Land Director
AB
Andrew BrindleResigned secretary
Resigned 2008-05-21 · 5 yrs · Financial Controller
SH
Stephen HainesResigned secretary
Resigned 2007-08-10
MS
Michael SmithResigned secretary
Resigned 2006-04-14 · 1 yr
BC
Brian ChambersResigned director
Resigned 2006-02-14 · 7 yrs · Director
IH
Ian HunterResigned director
Resigned 2006-02-14 · 1 yr · Director
KH
Killian HurleyResigned director
Resigned 2006-02-14 · 12 yrs · Director
MG
Milan GrubnicResigned secretary
Resigned 2006-02-14

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active