Ludgate Estates Limited(the)
Company 00190946 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Andrew Mills Director · appointed 2015
- Ian James Davies Director · appointed 2015
- Alan Gordon Bennett Director · appointed 1992
- Mark Guy Williams Director · appointed 1998
- Michael Quentin Smye Director · appointed 2020
- Nigel John Anderton Director
18.3y median 11.5y
average tenure
34.2y
longest tenure
Directors past 6 years
- Andrew Mills Director · appointed 2015
- Ian James Davies Director · appointed 2015
- Alan Gordon Bennett Director · appointed 1992
- Mark Guy Williams Director · appointed 1998
- Michael Quentin Smye Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Andrew Mills Director · appointed 2015
- Ian James Davies Director · appointed 2015
- Alan Gordon Bennett Director · appointed 1992
- Mark Guy Williams Director · appointed 1998
- Michael Quentin Smye Director · appointed 2020
- Nigel John Anderton Director
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 29Professional services 9Dormant 2Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- District Estates Limited(the) 6 shared directors
- Dale Estates Limited(the) 6 shared directors
- Whinmoor Estates Limited 6 shared directors
- G.B.B.Estates Limited 3 shared directors
- Friarsgate Developments Limited 3 shared directors
- Smith Nicholas (Property Consultants) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00190946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1923 |
| Address | 2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joseph Richard Maurice Simcox
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-05-05 - Michael Quentin Smye
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-05-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merlin Court Management Company Limited
25-50% shares · notified 2016-06-01
Officers (12)
- Janet Clare Joshua Secretary · appointed 2025
- Michael Quentin Smye Director · appointed 2020
- Andrew Mills Director · appointed 2015
- Ian James Davies Director · appointed 2015
- Mark Guy Williams Director · appointed 1998
- Alan Gordon Bennett Director · appointed 1992
- Nigel John Anderton Director
Show 5 former officers
- Peter James Hitchcock Director · appointed 1998 · resigned 2019
- Guy Bell Williams Director · resigned 2000
- Michael Gordon Lyon Director · resigned 1993
- James Donald Nicholas Director · resigned 2016
- Reginald Ernest Green Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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