Ledale Property Holdings Limited
Company 00999817 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.
3 directors on the board
- David John Lewis Director · appointed 1994
- Howard Steven Lewis Director
- Peter Shasha Director · appointed 2011
Directors past 6 years
- David John Lewis Director · appointed 1994
- Peter Shasha Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- David John Lewis Director · appointed 1994
- Howard Steven Lewis Director
- Peter Shasha Director · appointed 2011
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.
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
- Molyneux Securities (Gloucester Place) Limited 3 shared directors
- Molyneux Securities Limited 3 shared directors
- Marylebone Property Holdings Limited 3 shared directors
- Molyneux Management Services Limited 3 shared directors
- David Lewis & Partners Limited 3 shared directors
- Gagestyle Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00999817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1971 |
| Address | 76 GLOUCESTER PLACE, LONDON, W1U 6HJ |
| 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.
- Ledale Securities Limited
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oldbrook Securities Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Beryl Patricia Davis Secretary · appointed 2012
- Peter Shasha Director · appointed 2011
- David John Lewis Director · appointed 1994
- Howard Steven Lewis Director
Show 3 former officers
- Simon Howard Walters Director · appointed 1994 · resigned 1997
- John Neil Davis Secretary · resigned 2012
- Jack Caplan Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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