Company · London
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
Network
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Who leads it
Previous officers 35
- Adam David Jackson 2023-2025 View profile
- Yael Amber 2022-2023 View profile
- Alexander David Lawson Stokoe 2021-2022 View profile
- Diane Duncan 2020-2023 View profile
- Jennifer Anne Lisbey 2019-2020 View profile
- Christian Judd 2018-2020 View profile
- Matthew James Torode 2018-2019 View profile
- Simon Robert Cunningham 2018-2018 View profile
- Kirsty Ann-Marie Wilman 2016-2024 View profile
- David Leonard Grose 2008-2018 View profile
- Emily Ann Mousley 2008-2016 View profile
- Alasdair David Evans 2008-2010 View profile
- Carol Ann Stratton 2006-2006 View profile
- David William Burrowes 2006-2008 View profile
- Rachel Page 2006-2008 View profile
- Richard Armand De Blaby 2006-2008 View profile
- Gavin Andrew Lewis 2003-2006 View profile
- Andrew John Scrivener 2003-2004 View profile
- Richard Anthony Harrold 2003-2005 View profile
- James Michael Brady 2003-2006 View profile
- Robert Thomas Ernest Ware 2002-2003 View profile
- Peter Andrew Batchelor 2001-2003 View profile
- Toby Augustine Courtland 2000-2002 View profile
- Stewart Mcgarrity 2000-2003 View profile
- Stephen John East 1999-2003 View profile
- Nathan James Thompson 1997-2000 View profile
- Kevin Peter Monaghan 1994-2000 View profile
- James Aitchison Beveridge 1997 View profile
- James Lane Tuckey 1999 View profile
- Christopher Mario Moniz 1999 View profile
- Iain Russell Watters 2003 View profile
- John Philip Macarthur Lee 1997 View profile
- Mepc Secretaries Limited 2001-2018 View profile
- John Dewi Brychan Price 1997-2001 View profile
- John Max Usher 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Mepc (1946) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- Paradise Circus General Partner Limited
- Argent Brindleyplace Investment Limited
- Hermes UOB Special Limited Partner LP
- Farnborough Aerospace Centre Management Limited
- SO305056
- Britel Property Acquisitions Limited
- Argent (ST John's Leeds) Limited
- Albany Courtyard Investments Limited
- Brightwell Pensions Administration Limited
- Britel Fund Trustees Limited
- Brightwell Pensions Management Limited
- The London County Freehold and Leasehold Properties LTD
- Paradise Circus Management Company Limited
- Paradise Circus Nominee 2 Limited
- Mepc (1946) Limited
- Argent (Crystal Peaks) Limited
- Brindleyplace Limited
- Brightwell Pensions Group Limited
- Britel Scotland II L.P.
- Postel Properties Limited
- Hermes Private Equity Investments Holding 2007 L.P.
- Louisville Investments Limited
- Hermes Private Equity Investments Holding 2008 L.P.
- Argent Group Limited
- Arwp (Birstall) Limited
- Smlp Bristol Nominee 1 Limited
- Leconport Estates
- Brightwell Management Holdings Limited
- Brightwell Derby Services Limited
- Smlp Bristol Nominee 2 Limited
- Mepc HPE Limited
- Noma Limited Partnership
- Caduceus Estates Limited
- Mepc Secretaries Limited
- Arwp (Tonbridge) Limited
- Brightwell Administration Holdings Limited
- Bandactual Limited
- NO. 5 Brindleyplace Limited
- Argent (Paradise) Limited
- Brightwell Administration Limited
- Schemeproof Limited
- Mepc UK Limited
- Britel Scotland Partners LLP
- Hermes Asset Management Limited
- Mepc Milton Park Limited
- BT Pension Scheme Administration Limited
- BT Pension Scheme Management Limited
- Hermes Infrastructure Fund I LP
- Argent (Reading) Limited
- Britel Scotland GP II Limited
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
- Benjamin James Southward Director · appointed 2025
- Paul James Clifford Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Southward Director · appointed 2025
- Paul James Clifford Director · appointed 2023
Left in the last 12 months
- Adam David Jackson Director · appointed 2023 · resigned 2025
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.
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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