Company
Llanover Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Helen Elizabeth Murray 2014-2020 View profile
- Robin Arthur Elidyr Herbert 2016 View profile
- Reginald Ernest Phillips 2016 View profile
- Andrew Illtyd Cedric Howell 2011-2013 View profile
- Derek George Metters 1998-2011 View profile
- John Edwards Catherall 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/1962
Ownership
Owned by (5) 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.
- Benjamin Cadoc Herbert
25-50% shares (trust) · notified 2025-11-17 - Jonathan Drew Ford
25-50% shares (trust) · notified 2025-11-17 - Henry Charles Guest
25-50% shares (trust) · notified 2025-11-17 - Susannah Mary Ford
25-50% shares (trust) · notified 2025-11-17 - Robin Arthur Elidyr Herbert ceased 2025-11-17
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Llanover Properties Limited
is controlled by Benjamin Cadoc Herbert
Evidence
active 25-50% shares (trust) · notified 2025-11-17 · source: Companies House PSC register
Ultimately controlled by Benjamin Cadoc Herbert.
13 other companies in this group
- Aureus (ST Michael's) LTD
- L.P. Sport Limited
- NP20 Investments LTD
- NP15 Investments Limited
- Elmbridge Holdings Limited
- Lagentium Estates Limited
- Monmouthshire Collection Limited
- BEN Herbert LLP
- Elmbridge Propco Limited
- Newbridge Construction Holdings Limited
- Llanover Properties (Corby) Limited
- BCH Commercial Investments Limited
- Aureus (Sturton Street) 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
- Benjamin Cadoc Herbert Director · appointed 2020
- Jonathan Drew Ford Director · appointed 2023
- Susannah Mary Ford Director · appointed 2014
Directors past 6 years
- Benjamin Cadoc Herbert Director · appointed 2020
- Susannah Mary Ford Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Benjamin Cadoc Herbert Director · appointed 2020
- Jonathan Drew Ford Director · appointed 2023
- Susannah Mary Ford Director · appointed 2014
Also govern a charity
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
- 00734316
- 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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