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The large node is Beldhamland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Robert Edgington 2019-2023 View profile
- Helen Elizabeth Buck 2019-2019 View profile
- Patrick Humphrey Littlemore 2018-2023 View profile
- Christopher Anthony Brand 2017-2019 View profile
- David Seeley Brown 2016-2018 View profile
- Liza Jane Kelly 2005-2017 View profile
- Mari Hurley 2005-2006 View profile
- Peter James Leatt Rollings 2005-2016 View profile
- Mark Garrett Fitzgerald 2005-2011 View profile
- Walter Coakley 2005-2007 View profile
- Jennifer Ray Marshall 2005 View profile
- Sapna Bedi Fitzgerald 2011-2023 View profile
- Eileen Jane Schroeder 2008-2011 View profile
- Finbarr Joseph Jones 2005-2008 View profile
- Boyes Turner Secretaries Limited 2005-2005 View profile
- David Marshall 2000-2005 View profile
- Susan Mary Smith 1994-2000 View profile
- Stephen Huggard 1992-1994 View profile
- Christine Viney 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/1987
Ownership
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.
- Marsh & Parsons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Beldhamland Limited
is controlled by Marsh & Parsons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marsh & Parsons Limited
is controlled by Marsh & Parsons (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marsh & Parsons (Holdings) Limited
is controlled by London Resi LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2023-01-26 · source: Companies House PSC register - London Resi LTD
is controlled by Jeffrey Ian Doble
Evidence
ceased 75-100% voting (firm), significant influence · notified 2016-04-06, ceased 2017-12-11 · source: Companies House PSC register
Ultimately controlled by Jeffrey Ian Doble.
47 other companies in this group
- 02277731
- Marsh & Parsons Limited
- 06426652
- Dexters Estate Agents Limited
- 01355813
- London Private Finance Limited
- Douglas Martin Estate Agents Limited
- 02219481
- London Resi LTD
- 02071901
- 11212670
- Thamesview Estate Agents Limited
- 06465539
- 01217227
- 01843410
- Life AT Parliament View Limited
- Beaney Pearce Limited
- Martin & Wright Limited
- Vanstons (Barnes) Limited
- Larges Lane LTD
- Chantry Securities Limited
- Dexters Group LTD
- Larges Lane 2 LTD
- Chantry Securities Holding Company Limited
- OC357786
- Vanstons Lettings Limited
- 01681617
- 27 Stanley Park Road (Carshalton) Management Company Limited
- 06698434
- Marsh & Parsons (Holdings) Limited
- 10219095
- Dexters Holdings Limited
- JPS Hackney Limited
- NAH Estates Limited
- Colin Dean Residential Limited
- Estates 17 Limited
- BR DLL Limited
- 07503807
- 02654107
- Dexters London Limited
- 05313327
- 05551140
- 05917126
- Rendall and Rittner Estates Limited
- Ingarangi LTD
- Chard (London) Limited
- ROY Brooks 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.
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
- Andrew Carl Shepherd Director · appointed 2023
- Ashwin Kashyap Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Ashwin Kashyap Director · appointed 2023
Portfolio (1)
- Andrew Carl Shepherd Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02151193
- 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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