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The Metropolitan Railway Surplus Lands Company

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Adam David Jackson 2023-2025 Director View profile
  2. Yael Amber 2022-2023 Director View profile
  3. Alexander David Lawson Stokoe 2021-2022 Director View profile
  4. Diane Duncan 2020-2023 Director View profile
  5. Jennifer Anne Lisbey 2019-2020 Director View profile
  6. Christian Judd 2018-2020 Director View profile
  7. Matthew James Torode 2018-2019 Director View profile
  8. Simon Robert Cunningham 2018-2018 Director View profile
  9. Kirsty Ann-Marie Wilman 2016-2024 Director View profile
  10. David Leonard Grose 2008-2018 Director View profile
  11. Emily Ann Mousley 2008-2016 Director View profile
  12. Alasdair David Evans 2008-2010 Director View profile
  13. Carol Ann Stratton 2006-2006 Director View profile
  14. David William Burrowes 2006-2008 Director View profile
  15. Rachel Page 2006-2008 Director View profile
  16. Richard Armand De Blaby 2006-2008 Director View profile
  17. Gavin Andrew Lewis 2003-2006 Director View profile
  18. Andrew John Scrivener 2003-2004 Director View profile
  19. Richard Anthony Harrold 2003-2005 Director View profile
  20. James Michael Brady 2003-2006 Director View profile
  21. Robert Thomas Ernest Ware 2002-2003 Director View profile
  22. Peter Andrew Batchelor 2001-2003 Director View profile
  23. Toby Augustine Courtland 2000-2002 Director View profile
  24. Stewart Mcgarrity 2000-2003 Director View profile
  25. Stephen John East 1999-2003 Director View profile
  26. Nathan James Thompson 1997-2000 Director View profile
  27. Kevin Peter Monaghan 1994-2000 Director View profile
  28. James Aitchison Beveridge 1997 Director View profile
  29. James Lane Tuckey 1999 Director View profile
  30. Christopher Mario Moniz 1999 Director View profile
  31. Iain Russell Watters 2003 Director View profile
  32. John Philip Macarthur Lee 1997 Director View profile
  33. Mepc Secretaries Limited 2001-2018 Corporate-secretary View profile
  34. John Dewi Brychan Price 1997-2001 Secretary View profile
  35. John Max Usher 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
29/06/1933
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. The Metropolitan Railway Surplus Lands Company is controlled by Mepc (1946) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mepc (1946) Limited is controlled by Leconport Estates
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Leconport Estates is controlled by Britel Fund Trustees Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Britel Fund Trustees Limited is controlled by Britel Fund Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above The Metropolitan Railway Surplus Lands Company loop back on themselves; the chain is shown as far as it can be followed safely.

58 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.8y median 1.8y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 24Finance 9Construction 5Business services 3Professional services 3Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00277350
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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