Leasechain Property Management Limited
Overview
Leasechain Property Management Limited's network
5 people1 organisationExplore in 3Di4 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Leasechain Property Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Julien Frederick Adrien Hoessler | Director | 2025 | 1 yr |
| Samantha Jane Mackellar | Director | 2023 | 3 yrs |
| Hannah Grace Eastaff | Director | 2021 | 5 yrs |
| Warren Patrick James Palmer | Director | 1999 | 27 yrs |
| Dr Catherine Helen Whittingham | Company secretary | 2022 | 4 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 22 December 2025Julien Frederick Adrien Hoessler appointed directorCompanies House officer data
- 19 December 2025Jonathan Hiroshi Stewart Thomson left as directorCompanies House officer data
- 14 December 2025Lucy Anstie left as directorCompanies House officer data
- 14 December 2025Sean Cochrane left as directorCompanies House officer data
- 14 December 2025Ruth Melanie Joad left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Warren Patrick James Palmer | Director | 22 November 1999 | 1 other current board |
| Hannah Grace Eastaff | Director | 30 December 2021 | No other current boards on our record |
| Samantha Jane Mackellar | Director | 31 December 2023 | No other current boards on our record |
| Julien Frederick Adrien Hoessler | Director | 22 December 2025 | No other current boards on our record |
| Dr Catherine Helen Whittingham | Company secretary | 19 February 2022 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
34 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jonathan Hiroshi Stewart Thomson | Director | 30 July 1997 | 19 December 2025 |
| Lucy Anstie | Director | 25 October 2022 | 14 December 2025 |
| Sean Cochrane | Director | 11 March 2003 | 14 December 2025 |
| Ruth Melanie Joad | Director | 9 January 1997 | 14 December 2025 |
| Samantha Scott | Director | 1 November 2017 | 16 October 2023 |
| Cecile Grant | Director | 11 April 2007 | 19 October 2022 |
| Oliver Thompson Rae | Director | 17 January 2017 | 18 February 2021 |
| Samantha Anne Partridge | Director | 9 February 2012 | 17 January 2017 |
| Melanie Buddhev | Director | 30 July 1997 | 1 December 2016 |
| Mark Christopher Frampton | Director | 4 December 2008 | 1 December 2016 |
| Zoe Anne Francis Kate Etherton | Director | 1 November 1999 | 1 December 2016 |
| Cheryl Merritt | Director | 12 August 2004 | 1 December 2016 |
| Andrew Gordon Phillips | Director | 28 February 2004 | 1 December 2016 |
| Frederique Sophie Champvillard | Director | 16 August 1996 | 30 June 2004 |
| Anna Heywood | Director | 20 July 1999 | 19 June 2004 |
| Julia Elanor Fenn | Director | 7 December 1997 | 18 March 2004 |
| Nicholas George Godfrey | Director | 4 January 2001 | 29 November 2002 |
| James Marcel Pascoe | Director | 26 August 1999 | 4 January 2001 |
| Francesca Valli | Director | 26 November 1990 | 17 October 2000 |
| Professor Dickon Weir Hughes | Director | Not recorded | 26 August 1999 |
| Judi Caroline Bearcroft | Director | 25 March 1987 | 30 July 1999 |
| Nazar Sharif | Director | 27 June 1997 | 24 June 1999 |
| David James Sheppard | Director | 14 May 1990 | 7 December 1997 |
| Michael John McDonald Smith | Director | Not recorded | 1 October 1997 |
| Nathalie Vomscheid | Director | 18 October 1994 | 30 July 1997 |
| Katherine Maria Teresa Stuart | Director | 1 September 1993 | 27 June 1997 |
| Rosamond Margaret Frances Hebbert | Director | 18 June 1991 | 1 January 1997 |
| Mitra Dave Gunput | Director | Not recorded | 1 January 1997 |
| Anne Leonara Jacyn Tonkinson | Director | 1 February 1993 | 18 October 1994 |
| Simon John Shurville | Director | Not recorded | 10 September 1993 |
| Alison Newman | Director | Not recorded | 31 December 1992 |
| Elaine Christine Hawthorn | Director | Not recorded | 20 April 1992 |
| Judi Caroline Bearcroft | Director | Not recorded | 20 April 1992 |
| Michael Robertson | Director | Not recorded | 19 June 1991 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
8.8y
median 3.8y
Longest tenure
26.9y
since 1999
also govern a charity
0
Joined in the last 3 years
2
of 4 on the board
4 directors on the board
- Hannah Grace Eastaff Director · appointed 2021
- Warren Patrick James Palmer Director · appointed 1999
- Julien Frederick Adrien Hoessler Director · appointed 2025
- Samantha Jane Mackellar Director · appointed 2023
Directors past 6 years
- Warren Patrick James Palmer Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Hannah Grace Eastaff Director · appointed 2021
- Julien Frederick Adrien Hoessler Director · appointed 2025
- Samantha Jane Mackellar Director · appointed 2023
Portfolio (1)
- Warren Patrick James Palmer Director · appointed 1999
Left in the last 12 months
- Lucy Anstie Director · appointed 2022 · resigned 2025
- Jonathan Hiroshi Stewart Thomson Director · appointed 1997 · resigned 2025
- Sean Cochrane Director · appointed 2003 · resigned 2025
- Ruth Melanie Joad Director · appointed 1997 · resigned 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Leasechain Property Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | - | Not reported | Not reported | £9 | £9 | Not reported | 0 |
| 31 March 2024 | - | Not reported | Not reported | £9 | £9 | Not reported | 0 |
| 31 March 2023 | - | Not reported | Not reported | £9 | £9 | Not reported | 0 |
| 31 March 2022 | - | Not reported | Not reported | £9 | £9 | Not reported | 0 |
| 31 March 2021 | - | Not reported | Not reported | £9 | £9 | Not reported | 0 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £9 | Not reported | Not reported | Not reported |
| 31 March 2019 | - | Not reported | Not reported | £9 | £9 | Not reported | Not reported |
| 31 March 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £9 | £9 | £392 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 13 December 2025
- Next confirmation statement due
- 27 December 2026 Due in 58 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02059299
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 September 1986
- Registered office
- 27 Water Royd Crescent, Mirfield, WF14 9SY
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 31 March 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 13 December 2025
- Next confirmation statement due
- 27 December 2026 Due in 58 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
9iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.9 companies are registered at this address.
- Residents Management (No. 52) Limited
- The Farriers (Kiln Lane) Residents Association Limited
- Beckett House Freehold Limited
- Park Avenue Mews Management Company Limited
- Grosvenor Court (Surbiton) Management Limited
- Clarendon Court (Morden) Management Limited
- Trinity Court (Wallington) Management Company Limited
- Valor Management Limited
Same sector and place
26iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.26 other active companies have the same main business code (98000 Residents property management) and a registered office in the WF14 postcode district.
- The Farriers (Kiln Lane) Residents Association Limited
- Rodoo Properties Ltd
- Church Lane (Mirfield) Freehold Limited
- Residents Management (No. 52) Limited
- D&G Stays Ltd
- A & C Property Consultancy Services Ltd
Showing 6 of 26Show moreShow fewerShow all 26 →
Recent news and events
From the public record
- 22 December 2025Julien Frederick Adrien Hoessler appointed directorCompanies House officer data
- 19 December 2025Jonathan Hiroshi Stewart Thomson left as directorCompanies House officer data
- 14 December 2025Lucy Anstie left as directorCompanies House officer data
- 14 December 2025Sean Cochrane left as directorCompanies House officer data
- 14 December 2025Ruth Melanie Joad left as directorCompanies House officer data
- 13 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 13 December 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.