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Companies/08476374

Bouygues Development - Leadbitter Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Bouygues (U.K.) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-11 · No cessation recorded

Source record 6272684
By Development LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3516441
Show 1 ceased record
J.B. Leadbitter & Co LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-11

Source record 3516442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
OC
Oliver CampbellCurrent director
Appointed 2024-11-07 · 1 yr · Property Developer
+20 others
CS
Charissa ShearsCurrent secretary
Appointed 2023-01-06 · 3 yrs
+23 others
Show 4 historical appointments
PP
Philippa ProngueResigned director
Resigned 2024-08-13 · Chartered Surveyor
AB
Axel BoutrolleResigned director
Resigned 2020-08-31 · 3 yrs · Property Developer
NG
Nicolas GuerinResigned director
Resigned 2013-04-05 · 7 yrs · Managing Director
PA
Paul AbsonResigned director
Resigned 2013-04-05 · 3 yrs · Chartered Surveyor: Director

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active