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Company

Ludgate Management Limited

Ludgate Management Limited is an active UK company (number 02560567), incorporated 1990, with 3 current directors including Shuto Ogata and Andrea Tien. 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 Ludgate Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Kunihiro Nowatari 2023-2026 Director View profile
  2. Yingnan Wang 2020-2022 Director View profile
  3. Liu Chen 2015-2020 Director View profile
  4. Simon Williams 2014-2023 Director View profile
  5. Richard James David Lowe 2013-2015 Director View profile
  6. Richard Martin Saul 2009-2013 Director View profile
  7. Matthew Robert Bolton 2009-2015 Director View profile
  8. Jonathan Jessop 2009-2013 Director View profile
  9. Michael Donald Barrie 2008-2009 Director View profile
  10. Christopher James Orr 2006-2009 Director View profile
  11. Susan Roche 2005-2008 Director View profile
  12. Cyril Metliss 2000-2005 Director View profile
  13. David Charles Berry 1996-1998 Director View profile
  14. John Harry Weston Smith 1996-2005 Director View profile
  15. Nicholas Simon Jonathan Ritblat 1996-2005 Director View profile
  16. Stephen Lionel Kalman 1996-1999 Director View profile
  17. Michael John Francis Mannion 1996-1996 Director View profile
  18. Eugene Francis Doyle 1993-1996 Director View profile
  19. Jonathan Paul Hallam 1992-1995 Director View profile
  20. Nigel James Cavers Turnbull 1992-1993 Director View profile
  21. David John Camp 1992-1996 Director View profile
  22. Roy Matthew Dantzic 1992-1993 Director View profile
  23. Peter William Rogers 1993 Director View profile
  24. Nigel David Wilson 1993 Director View profile
  25. Paul Denis Rivlin 1995 Director View profile
  26. Godfrey Michael Bradman 1993 Director View profile
  27. Sir Stuart Anthony Lipton 1993 Director View profile
  28. Peter John Coombs Kershaw 1992 Director View profile
  29. Shenol Adam 2001 Director View profile
  30. Paul Hughes 1995-1997 Secretary View profile
  31. Alan Gaunson Morkel 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1990

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.

Group

  1. Ludgate Management Limited is controlled by ONE Fleet Realty LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. ONE Fleet Realty LTD is controlled by TAK Realty UK LTD
    Evidence
    active 75-100% shares · notified 2016-07-09 · source: Companies House PSC register

Ultimately controlled by TAK Realty UK LTD.

2 other companies 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.

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.

3 directors on the board

5.2y median 4.2y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02560567
Status
Active - Proposal to Strike off
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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