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Who leads it
- Mark John FlanaghanDirector · since 2026
- Benjamin William ChislettDirector · since 2022
- Adam Tony MartinDirector · since 2021
- James Iain Stanley BuchananDirector · since 2021
- Robin Gareth MawbyDirector · since 2018
- Anthony Michael ChandrisDirector · since 2016
- Sebastian Sam Macdonald-HallDirector · since 2016
- Dimitri John ChandrisDirector · since 2015
- Roger Hyvester HamblinDirector · since 2008
- Anthony TomazosDirector · since 2002
- Caspar Macdonald-HallDirector · since 1994
- Benjamin James William LeeSecretary · since 2024
Previous officers 14
- Jamie Brian Mchugh 2025-2026 View profile
- Julian Adam Diamond 2020-2022 View profile
- Edward Hal Mileham 2020-2020 View profile
- Andrew Martin Barrett 2016-2022 View profile
- Nicholas John Burgess 2014-2021 View profile
- Steven Featherstone 2007-2017 View profile
- Christopher Winsley Tranter 2004-2024 View profile
- John Demetrius Chandris 1994-2016 View profile
- Michael Demetrius Chandris 1994-2016 View profile
- Emmanuel Anthony Tomazos 1994-2015 View profile
- Robert Horgan 1994-2002 View profile
- Dorothy Margaret Hopkins 1994-2013 View profile
- John Colin Davis 1993-2006 View profile
- Stephen John Massey 1993-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/1993
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.
- London & Cambridge Properties Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Braycape Limited
is controlled by London & Cambridge Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - London & Cambridge Properties Limited
is controlled by Caspar Macdonald-Hall
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Caspar Macdonald-Hall.
79 other companies in this group
- 09191796
- Wellington Real Estate Limited
- L.C.P. Estates Limited
- Concourse Skelmersdale Limited
- Capitol WAY Estate Management Limited
- Sheet Anchor Evolve Limited
- L.C.P. Properties Limited
- L.C.P. Group 2 Limited
- Visiontrend Limited
- Mcore Ventures Limited
- SCC Properties Limited
- L & C Estates Limited
- Fairford Leys Management Company LTD
- Mapleplan Limited
- London & Cambridge Properties Limited
- L.C.P. Real Estate Limited
- Northampton General Partner Limited
- L.C.P. Ireland 2 Limited
- 09687436
- Digital Retail Developments Limited
- Sheet Anchor Evolve Group Limited
- Sheet Anchor Northampton 2 LTD
- Arcadian Centre Limited
- L.C.P. Property Investments Limited
- Sheet Anchor Retail Investments Limited
- Hither Green Trading Estate Limited
- Ringmerit 2 Limited
- The ROW Flat Management Company (Hoylake) Limited
- School Farm Estates Limited
- Urmston Centre Management Limited
- Sheet Anchor Properties Limited
- Sheet Anchor OES UK Limited
- Deltablaze Limited
- Smithambridge Management Limited
- L.C.P. Investments Limited
- Sheet Anchor Evolve Ventures Limited
- Sheet Anchor Evolve (Oxford) Limited
- Ringmerit Limited
- Lockstead Limited
- School Farm Equestrian Limited
- Sheet Anchor Northampton 1 LTD
- Sheet Anchor Evolve (London) Limited
- L.C.P. Properties (Screen CO) Limited
- The Beversbrook Centre (Calne) Management Company Limited
- Charterstyle Limited
- Sheet Anchor Commercial Property Limited
- Sheet Anchor Investments 2 Limited
- Bramview Limited
- Sheet Anchor Evolve Retail Limited
- L & C Europe 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 for researchers
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.
11 directors on the board
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Roger Hyvester Hamblin Director · appointed 2008
- Mark John Flanaghan Director · appointed 2026
- Adam Tony Martin Director · appointed 2021
- Robin Gareth Mawby Director · appointed 2018
- James Iain Stanley Buchanan Director · appointed 2021
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2002
- Benjamin William Chislett Director · appointed 2022
- Caspar Macdonald-Hall Director · appointed 1994
Directors past 6 years
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Roger Hyvester Hamblin Director · appointed 2008
- Robin Gareth Mawby Director · appointed 2018
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2002
- Caspar Macdonald-Hall Director · appointed 1994
First-time vs portfolio directors
Portfolio (11)
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Roger Hyvester Hamblin Director · appointed 2008
- Mark John Flanaghan Director · appointed 2026
- Adam Tony Martin Director · appointed 2021
- Robin Gareth Mawby Director · appointed 2018
- James Iain Stanley Buchanan Director · appointed 2021
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2002
- Benjamin William Chislett Director · appointed 2022
- Caspar Macdonald-Hall Director · appointed 1994
Also govern a charity
Left in the last 12 months
- Jamie Brian Mchugh Director · appointed 2025 · resigned 2026
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
- 02864096
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data