Legat Owen Limited
Company 02185761 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.
Sign in, freeBoard 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.
9 directors on the board
- William Henry Philip Rees Director · appointed 2021
- William James Sadler Director · appointed 2015
- Seyed Hesam Tarjomani Director · appointed 2022
- Mark Thomas William Atherton Director · appointed 2015
- Natalie Louise Tansey Director · appointed 2017
- Mark Richard Diaper Director · appointed 2022
- Matthew John William Pochin Director · appointed 2015
- Andrew Timothy Butler Director · appointed 2017
- Mark Laurence Hopley Director · appointed 2010
9.1y median 9.5y
average tenure
16.2y
longest tenure
Directors past 6 years
- William James Sadler Director · appointed 2015
- Mark Thomas William Atherton Director · appointed 2015
- Natalie Louise Tansey Director · appointed 2017
- Matthew John William Pochin Director · appointed 2015
- Andrew Timothy Butler Director · appointed 2017
- Mark Laurence Hopley Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- William Henry Philip Rees Director · appointed 2021
- William James Sadler Director · appointed 2015
- Seyed Hesam Tarjomani Director · appointed 2022
- Mark Richard Diaper Director · appointed 2022
- Mark Laurence Hopley Director · appointed 2010
Portfolio (4)
- Mark Thomas William Atherton Director · appointed 2015
- Natalie Louise Tansey Director · appointed 2017
- Matthew John William Pochin Director · appointed 2015
- Andrew Timothy Butler Director · appointed 2017
0
also govern a charity
0
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.
Business services 2Property 2Construction 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- South & North Cheshire Chamber of Commerce & Industry LTD 1 shared director
- Signet (Nantwich) Limited 1 shared director
- Boots Green Properties Limited 1 shared director
- GAB Properties Limited 1 shared director
- RPM Redstone Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02185761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1987 |
| Address | ALBION HOUSE ALBION STREET, CHESTER, CH1 1RQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68310 - Real estate agencies
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.
- Matthew John William Pochin
25-50% shares · notified 2024-06-12 - Peter David Johnston ceased 2023-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (21)
- Seyed Hesam Tarjomani Director · appointed 2022
- Mark Richard Diaper Director · appointed 2022
- William Henry Philip Rees Director · appointed 2021
- Andrew Timothy Butler Director · appointed 2017
- Natalie Louise Tansey Director · appointed 2017
- William James Sadler Director · appointed 2015
- Mark Thomas William Atherton Director · appointed 2015
- Matthew John William Pochin Director · appointed 2015
- Mark Laurence Hopley Director · appointed 2010
- Susan Wigfield Secretary · appointed 2001
Show 11 former officers
- Samuel James Lutton Director · appointed 2015 · resigned 2025
- Owain Llyr Emanuel Director · appointed 2008 · resigned 2015
- Andrew John Maire Director · appointed 2005 · resigned 2006
- Stephen Charles Wade Director · appointed 2001 · resigned 2020
- Ian James Davies Director · appointed 2001 · resigned 2014
- Daniel Travis Freeman Wild Director · appointed 2001 · resigned 2006
- Susan Elizabeth Harris Director · appointed 1995 · resigned 2015
- Timothy John Kenney Director · appointed 1994 · resigned 1995
- Peter Robert Owen Secretary · resigned 2015
- Peter David Johnston Director · resigned 2024
- Nicholas Stuart Legat Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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