---
title: "PORTOBELLO DEVELOPMENTS 2002 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4648e8a-3b96-5da9-b03b-2ea23482c576
json: https://whiteintel.dev/api/public/dossier/f4648e8a-3b96-5da9-b03b-2ea23482c576
identifier: oo:GB-COH-04342720
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PORTOBELLO DEVELOPMENTS 2002 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04342720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4648e8a-3b96-5da9-b03b-2ea23482c576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4648e8a-3b96-5da9-b03b-2ea23482c576  

## Ownership & control

### Owners / controllers

- **URBAN&CIVIC GE ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed125548-c532-5f60-8c34-6a2f1d8a2879
- **URBAN&CIVIC ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5485951a-0129-5b1f-b3fd-e9455e20f5e9
- **URBAN&CIVIC ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5485951a-0129-5b1f-b3fd-e9455e20f5e9
- **London & Quadrant Housing Trust** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/718db782-16a6-46c7-b502-6d9a68e39af6
- **URBAN&CIVIC GE ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed125548-c532-5f60-8c34-6a2f1d8a2879
- **Gosling Consulting Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c76cc70-d247-43ab-becf-54aba8263804

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04342720`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-19
- **Registered office:** 50 New Bond Street, London, W1S 1BJ, England
- **SIC:** 68100

### Officers

- BUTLER, Robin Elliott — director · British · appointed 2024-08-06
- HUGILL, William Nigel — director · British · appointed 2024-08-06
- WOOD, David Lewis — director · British · appointed 2024-08-06
- BURNETT, Stephen Andrew — secretary · British · appointed 2001-12-19 · resigned 2018-11-30
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2001-12-19 · resigned 2001-12-19
- AHMED, Waqar — director · British · appointed 2017-02-01 · resigned 2018-12-03
- BURNETT, Stephen Andrew — director · British · appointed 2017-02-01 · resigned 2018-11-30
- CLACK, Adrian Robert — director · British · appointed 2022-06-28 · resigned 2025-05-21
- FARNSWORTH, Edward Paul — director · British · appointed 2018-01-15 · resigned 2024-08-06
- GALLAGHER, Anthony Christopher, Sir — director · British · appointed 2001-12-19 · resigned 2017-02-01
- GEOGHEGAN, Jerome Patrick — director · British · appointed 2017-02-01 · resigned 2017-12-20
- GOSLING, Geoffrey Hugh — director · British · appointed 2002-10-24 · resigned 2017-02-01
- GROVES, John Delwin — director · British · appointed 2002-10-24 · resigned 2011-08-12
- HARDWICK, Ian — director · British · appointed 2020-09-15 · resigned 2022-06-28
- LUTTMAN, Craig David — director · British · appointed 2018-01-15 · resigned 2021-08-24
- PETTIFER, John Brian — director · British · appointed 2002-10-24 · resigned 2011-08-12
- RICHMOND, Martin Rowland — director · British · appointed 2018-12-03 · resigned 2025-05-21
- WILKINSON, Gregg Spencer — director · British · appointed 2017-02-01 · resigned 2020-09-15
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 2001-12-19 · resigned 2001-12-19

### Beneficial owners (Persons with Significant Control)

- [Urban&Civic Estates Limited](https://whiteintel.dev/entity/5485951a-0129-5b1f-b3fd-e9455e20f5e9) — 75–100% shares · corporate PSC · England — since 2024-08-06
- [London & Quadrant Housing Trust](https://whiteintel.dev/entity/718db782-16a6-46c7-b502-6d9a68e39af6) — 25–50% shares · corporate PSC · England — ceased 2017-02-01
- [Gallagher Estates Limited](https://whiteintel.dev/entity/ed125548-c532-5f60-8c34-6a2f1d8a2879) — 25–50% shares · corporate PSC · England — ceased 2018-08-29
- [Gosling Consulting Limited](https://whiteintel.dev/entity/0c76cc70-d247-43ab-becf-54aba8263804) — 25–50% shares · corporate PSC · England — ceased 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04342720
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04342720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTOBELLO DEVELOPMENTS 2002 LIMITED**. Human view: https://whiteintel.dev/entity/f4648e8a-3b96-5da9-b03b-2ea23482c576 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4648e8a-3b96-5da9-b03b-2ea23482c576._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._