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Company

Ldra Limited

Ldra Limited is an active UK company (number 01206888), incorporated 1975, with 2 current directors, Christoph Herzog and Jonathan Edward Stephenson Kelly. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ldra Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Paul David Humphreys 2017-2025 Director View profile
  2. Ian Harry 2012-2018 Director View profile
  3. Raymond Peter Corley 2010-2025 Director View profile
  4. Andrew John Smith 1998-2025 Director View profile
  5. Ian Jon Hennell 1998-2026 Director View profile
  6. Robert Grahame Kirsopp 1996-2007 Director View profile
  7. James Bower Kelly 1996-2006 Director View profile
  8. Ian Kenneth Rosewarne Pascoe 1993-1995 Director View profile
  9. Dr Ian James Riddell 2017 Director View profile
  10. David Hedley 1997 Director View profile
  11. John Alan Prudon 1996 Director View profile
  12. Margaret Linda May Hennell 2025 Director View profile
  13. Alan Raymond Barker 1993 Director View profile
  14. Ruth Margaret Hennell 2019-2025 Secretary View profile
  15. Dr Paul Fairfield 1993-2015 Secretary View profile
  16. Dr Michael Anthony Hennell 2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1975

Ownership

Owned by (3) 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.

  • Michael Anthony Hennell ceased 2025-02-12
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Margaret Linda May Hennell ceased 2023-12-18
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Ian Jon Hennell ceased 2025-02-12
    25-50% shares, 25-50% voting, appoints directors · notified 2023-12-18

Group

  1. Ldra Limited is controlled by Michael Anthony Hennell
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2025-02-12 · source: Companies House PSC register

Ultimately controlled by Michael Anthony Hennell.

1 other company 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.

Financials

Total assets
£2,798,993
Cash
£807,041
Employees
39
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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

10.8y median 10.8y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 1

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.

Sources

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

Record details
Company number
01206888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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