Company
Lenta Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Robert David William Ryan 2016-2017 View profile
- Geoffrey Raymond Grodner 2003-2021 View profile
- Sarra Gay Temple 2003-2025 View profile
- Ian Leslie Gibbor 2002-2024 View profile
- Paul Andrew Filer 2000-2021 View profile
- Robert Michael Levy 1999-2018 View profile
- John Maybank 1995-2002 View profile
- Richard Maurice Trimming 1995-2005 View profile
- Christopher Michael Avery 1994-1995 View profile
- Gideon Schreier 1994-1998 View profile
- John Ernest Smith 1994-2013 View profile
- Michael Montague Wreschner 1994-2000 View profile
- Sir Bernard Schreier 1994-2013 View profile
- Alan James Jewell 1994-1994 View profile
- Michael John Newberry 1993-1994 View profile
- Nicholas Anthony Douglas Gordon-Creed 1993-1994 View profile
- Richard Carlson 1993-1994 View profile
- Dennis Michael Smith 1993-1993 View profile
- Simon Walter Julian Wathen 1993-1993 View profile
- Anthony Robin Heal 1994 View profile
- Jeremy Colin Gamul Edwards 1992 View profile
- Christopher Nigel Culloden Haslam 1994 View profile
- Ronald Frederick Robins 1993 View profile
- Desmond Robert Fitzpatrick 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/1981
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.
- CP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Lenta Business Space Limited ceased 2019-11-29
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06
Group
- Lenta Properties Limited
is controlled by CP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 · source: Companies House PSC register - CP Holdings Limited
is controlled by Iris Gibbor
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Iris Gibbor.
50 other companies in this group
- 06688182
- Waystone 32 Limited
- Shipley Lakeside Management Company Limited
- IP-Xchange Limited
- Murphy Bros. Limited
- CP Regents Park ONE Limited
- Tottenham Enterprise Centre Limited
- Technology Within Limited
- T.J.Harman & Sons Limited
- Eltrak CP Limited
- Norwich ONE
- Currall Lewis & Martin Limited
- Economic Enterprises (Developments) Limited
- Lenta Management Limited
- B & S Hydraulics Limited
- Lenta 2 Limited
- Dyggor-Gaylord Limited
- Waystone Hargreaves Land LLP
- Premier Telecommunications International Limited
- Jelim Investments Limited
- Consolidated Machinery (Mining) CO. Limited
- Irbid CP Limited
- The Glasshoughton Stadium Company Limited
- Waystone Developments Limited
- CP Regents Park TWO Limited
- Lenta Business Space Limited
- Drencan Limited
- N.C.C. Minerals Limited
- Cibitas Investments Limited
- Cambro Contractors Limited
- Applepeach Limited
- Waystone Limited
- CP PAC Group Limited
- Obuda Investment Limited
- CP Bath Limited
- CPH 2024 Limited
- Hargreaves Hatfield Limited
- IP Equipment Sales LTD.
- Burnwell Coal Company Limited
- Vermeer UK Limited
- CP Holdings (Pensions) Limited
- Unity Estate Management Company Limited
- Cibitas Holt Town Limited
- CP Holdings Limited
- Waystone (Holdings) Limited
- Kingsbury Link Management Limited
- Conmach Limited
- Shand Mining Limited
- Lenta Business Centres Limited
- Milerun 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.
Financials
- Net assets
- £41,501,653
- Total assets
- £55,213,787
- Cash
- £9,847,700
- Employees
- 0.52
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £725,390
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £41,501,653 |
| 2025-12-31 | Not reported | £41,501,653 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Iris Gibbor Director · appointed 1998
- Alexei James Schreier Director · appointed 2014
- Claire Louisa Dudley-Scales Director · appointed 2021
- Mark Adam Gibbor Director · appointed 2018
- Timothy Stacey Giles Director · appointed 2025
Directors past 6 years
- Iris Gibbor Director · appointed 1998
- Alexei James Schreier Director · appointed 2014
- Mark Adam Gibbor Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Iris Gibbor Director · appointed 1998
- Alexei James Schreier Director · appointed 2014
- Claire Louisa Dudley-Scales Director · appointed 2021
- Mark Adam Gibbor Director · appointed 2018
- Timothy Stacey Giles Director · appointed 2025
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
- 01548851
- 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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