THE LEADENHALL DEVELOPMENT COMPANY LIMITED

THE LEADENHALL DEVELOPMENT COMPANY LIMITED is a Ltd currently active, incorporated on 2010-11-02. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

OWEN, Rhiannon Fflur· Director
Appointed 2026-03-31
MCNUFF, Jonathan Charles· Director
Resigned 2026-03-31
HODGETTS, Ann Mary· Director
Resigned 2023-05-22
EVERALL, Robin James Ele William· Director
Appointed 2022-12-02

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2016-12-06

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EVERALL, Robin James Ele William

Director

Active

Appointed: 2022-12-02
Nationality: English
Residence: England
Born: 12/1980

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OWEN, Rhiannon Fflur

Director

Active

Appointed: 2026-03-31
Nationality: British
Residence: England
Born: 02/1988

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EKPO, Ndiana

Secretary

Resigned

Appointed: 2010-11-02
Resigned: 2016-12-06

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BARZYCKI, Sarah Morrell

Director

Resigned

Appointed: 2010-11-02
Resigned: 2022-03-18
Nationality: British
Residence: United Kingdom
Born: 08/1958

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BRUNDAGE, Paul Arthur

Director

Resigned

Appointed: 2010-12-21
Resigned: 2017-05-24
Nationality: Canadian
Residence: United Kingdom
Born: 04/1963

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BURGESS, Paul

Director

Resigned

Appointed: 2012-10-05
Resigned: 2016-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1957

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CARTER KEALL, Christopher Philip

Director

Resigned

Appointed: 2015-02-12
Resigned: 2019-07-31
Nationality: British
Residence: England
Born: 03/1967

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COOK, Adrian Edward

Director

Resigned

Appointed: 2019-08-08
Resigned: 2019-10-22
Nationality: British
Residence: United Kingdom
Born: 01/1983

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ELLIOTT, Richard

Director

Resigned

Appointed: 2015-05-01
Resigned: 2017-05-24
Nationality: British
Residence: United Kingdom
Born: 02/1964

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FORSHAW, Christopher Michael John

Director

Resigned

Appointed: 2010-11-02
Resigned: 2010-12-21
Nationality: British
Residence: England
Born: 07/1949

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HODGETTS, Ann Mary

Director

Resigned

Appointed: 2020-01-15
Resigned: 2023-05-22
Nationality: British
Residence: England
Born: 09/1971

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LAMBERT, Alison Jane, Ms.

Director

Resigned

Appointed: 2019-10-22
Resigned: 2022-10-01
Nationality: British
Residence: United Kingdom
Born: 02/1966

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LAMBERT, Alison Jane

Director

Resigned

Appointed: 2012-09-04
Resigned: 2012-09-04
Nationality: British
Residence: United Kingdom
Born: 02/1966

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LAMBERT, Alison Jane

Director

Resigned

Appointed: 2012-09-04
Resigned: 2017-05-24
Nationality: British
Residence: United Kingdom
Born: 02/1966

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LOCKYER, David Ian

Director

Resigned

Appointed: 2015-05-22
Resigned: 2017-05-24
Nationality: British
Residence: United Kingdom
Born: 09/1969

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MARRIOTT, Simon Crosbie

Director

Resigned

Appointed: 2010-12-21
Resigned: 2012-09-04
Nationality: British
Residence: England
Born: 01/1964

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MCNUFF, Jonathan Charles

Director

Resigned

Appointed: 2019-04-01
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1986

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MCNUFF, Jonathan Charles

Director

Resigned

Appointed: 2017-08-18
Resigned: 2019-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1986

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PILKINGTON, Richard Michael

Director

Resigned

Appointed: 2010-12-21
Resigned: 2014-12-08
Nationality: British
Residence: United Kingdom
Born: 10/1967

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PINSENT, Matthew Edward Robert

Director

Resigned

Appointed: 2014-01-31
Resigned: 2015-05-22
Nationality: British
Residence: England
Born: 08/1971

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RAYNER, Michael Stuart

Director

Resigned

Appointed: 2014-02-04
Resigned: 2017-05-24
Nationality: British
Residence: England
Born: 01/1974

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RAYNER, Michael Stuart

Director

Resigned

Appointed: 2010-12-21
Resigned: 2012-10-05
Nationality: British
Residence: England
Born: 01/1974

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ROBERTS, Timothy Andrew

Director

Resigned

Appointed: 2010-12-21
Resigned: 2019-03-31
Nationality: British
Residence: England
Born: 07/1964

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SMART, Gawain S E

Director

Resigned

Appointed: 2017-05-24
Resigned: 2020-01-15
Nationality: Canadian
Residence: United Kingdom
Born: 04/1970

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THOMAS, Catherine Jane

Director

Resigned

Appointed: 2017-08-18
Resigned: 2018-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1972

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WEBB, Nigel Mark

Director

Resigned

Appointed: 2010-12-21
Resigned: 2017-05-24
Nationality: British
Residence: England
Born: 11/1963

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WHITE, Matthew

Director

Resigned

Appointed: 2010-12-21
Resigned: 2015-04-30
Nationality: British
Residence: United Kingdom
Born: 12/1965

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