Company · London
Ladbroke Property CO. Limited
Ladbroke Property CO. Limited is an active UK company (number 00622837), incorporated 1959, with 2 current directors, Alexandra Elizabeth Tuckey and John William Macdomnic. Source: Companies House, updated 25th October 2026.
Other letting and operating of own or leased real estate
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Ladbroke Property CO. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
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
- 11/03/1959
- 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.
- Jennifer Anne Alexander
25-50% shares · notified 2023-01-01 - confirmed: also the company secretary
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Ladbroke Property CO. Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £2,048,982
- Cash
- £332,774
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Alexandra Elizabeth Tuckey Director · appointed 2003
- John William Macdomnic Director · appointed 2003
Directors past 6 years
- Alexandra Elizabeth Tuckey Director · appointed 2003
- John William Macdomnic Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Alexandra Elizabeth Tuckey Director · appointed 2003
- John William Macdomnic Director · appointed 2003
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
- 00622837
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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