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Company · London

18/19 Ladbroke Square Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 18/19 Ladbroke Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michael James Lake 1997-2016 Director View profile
  2. Ying Hsien Tan 1995-1997 Director View profile
  3. Mary Winton Perigoe 2023 Director View profile
  4. David Slade 1994 Director View profile
  5. Helena Jane Braddock 1998 Director View profile
  6. Joseph Friedman 1999-2017 Secretary View profile
  7. Brian William Godfrey 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
08/12/1969
Registered office
London

Ownership

Owned by (2) 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.

  • Warren Gordon Baker
    significant influence · notified 2018-07-26
  • Joseph Friedman ceased 2017-04-03
    25-50% shares · notified 2016-10-01 - confirmed: also a director of this company

Group

  1. 18/19 Ladbroke Square Limited is controlled by Warren Gordon Baker
    Evidence
    active significant influence · notified 2018-07-26 · source: Companies House PSC register

Ultimately controlled by Warren Gordon Baker.

3 other companies in this group

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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00967825
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data