Lydford Estates Limited
Company 00300499 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.
4 directors on the board
- Vincent Robert Smith Director · appointed 2004
- Patrick William Walker Director · appointed 1999
- Tania Liliana Slowe Director · appointed 1997
- Joanne Shenton Director · appointed 2016
Directors past 6 years
- Vincent Robert Smith Director · appointed 2004
- Patrick William Walker Director · appointed 1999
- Tania Liliana Slowe Director · appointed 1997
- Joanne Shenton Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Vincent Robert Smith Director · appointed 2004
- Patrick William Walker Director · appointed 1999
- Tania Liliana Slowe Director · appointed 1997
- Joanne Shenton Director · appointed 2016
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.
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
- J. Leon & Company Limited 4 shared directors
- J Leon Trading Limited 4 shared directors
- Hampstead Residential Limited 3 shared directors
- Church Street Liverpool Limited 3 shared directors
- Leon Farms Limited 3 shared directors
- Lionside Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00300499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1935 |
| Address | 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- J. Leon & Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Joanne Shenton Director · appointed 2016
- Vincent Robert Smith Director · appointed 2004
- Patrick William Walker Director · appointed 1999
- Tania Liliana Slowe Director · appointed 1997
- Dominique Howe Secretary · appointed 1997
Show 8 former officers
- Shiv Kumar Sharma Director · appointed 2004 · resigned 2014
- John Edward Eades Director · appointed 1997 · resigned 2021
- Robert Leon Slowe Secretary · appointed 1996 · resigned 2017
- Heroise Ratan Anklesaria Director · appointed 1996 · resigned 1996
- Samuel Leon Slowe Director · resigned 2002
- Guy Antony Harrison Director · resigned 1999
- Michael Abraham Leon Slowe Director · resigned 2017
- David Leon Slowe Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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