Company
Edward LE BAS Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Edward Brocas Burrows 2018-2019 View profile
- Edward Nicholas Shedlock Walker 2002-2018 View profile
- Sydney Bradley Brown 1994-2005 View profile
- Edward Anthony Pennington 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/1952
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.
- Edward LE BAS Limited
75-100% shares · notified 2016-10-11
Group
- Edward LE BAS Properties Limited
is controlled by Edward LE BAS Limited
Evidence
active 75-100% shares · notified 2016-10-11 · source: Companies House PSC register - Edward LE BAS Limited
is controlled by LE BAS Investment Trust Limited
Evidence
active 75-100% shares · notified 2016-10-11 · source: Companies House PSC register - LE BAS Investment Trust Limited
is controlled by LE BAS Limited
Evidence
active 75-100% shares · notified 2016-12-07 · source: Companies House PSC register - LE BAS Limited
is controlled by Joanna Molly Anne Cunningham-Reid
Evidence
active 75-100% shares (trust) · notified 2022-12-12 · source: Companies House PSC register
Ultimately controlled by Joanna Molly Anne Cunningham-Reid.
18 other companies in this group
- TEX Special Projects Limited
- BSP TEX LTD
- TEX ATC LTD
- The Hamiltons (Management) Limited
- TEX Engineering Limited
- TEX Group Limited
- TEX Holdings International Limited
- LE BAS Investment Trust Limited
- Eurotex International Limited
- TEX Plastics LTD
- 00118627
- LE BAS Limited
- Edward LE BAS Limited
- TEX AIR Traffic Control Rooms LTD
- QK TEX LTD
- TEX Plastics (Barnstaple) Limited
- G&M Euro TEX LTD
- Q.K. (Humberside) 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.
3 directors on the board
- Mark Quentin Harrison Director · appointed 2021
- Anthony Richard Brocas Burrows Director · appointed 2013
- Lee Russell Maddox Director · appointed 2020
Directors past 6 years
- Anthony Richard Brocas Burrows Director · appointed 2013
- Lee Russell Maddox Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Lee Russell Maddox Director · appointed 2020
Portfolio (2)
- Mark Quentin Harrison Director · appointed 2021
- Anthony Richard Brocas Burrows Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00507898
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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