Langham Estate Management Limited
Company 02879338 Active
Connected board network
The connection graph needs a free account.
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.
Where else this board sits
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.
Related organisations
- Wesdom Investments Limited 2 shared directors
- Gilmoora House Limited 2 shared directors
- Calshot Investments Limited 1 shared director
- PEL (UK) Limited 1 shared director
- Orosi (UK) Limited 1 shared director
- Koros (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02879338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1993 |
| Address | 9A MARGARET STREET, LONDON, W1W 8RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ms Xueyan Gao British
significant influence or control as trust - Mr Philip James Hardie ceased British
significant influence or control - Mr Samuel Tak Lee ceased British
significant influence or control as trust - Mr Samathur Kin Kan Li ceased British
right to appoint and remove directors as firm - Mr Tak Yee Samuel Li ceased British
significant influence or control as trust
Officers (16)
- GAO, Xueyan Director · appointed 2024
- Pugh, Malcolm Director · appointed 2012
- Hardie, Philip James Secretary · appointed 1994
- Ellahi, Ahsan Former Director · appointed 2010 · resigned 2023
- Milne, Ian Douglas Former Director · appointed 2005 · resigned 2020
- Foster, Keith Former Director · appointed 2002 · resigned 2011
- DAY, Richard Former Director · appointed 1999 · resigned 2004
- Farquharson, Robert Douglas Former Director · appointed 1997 · resigned 2009
- LEE, Patrick Kin Lond Former Director · appointed 1994 · resigned 1998
- Hetherington, Timothy Former Secretary · appointed 1994 · resigned 1994
- YU, Irene Mee Lin Former Director · appointed 1994 · resigned 2001
- LEE, Samuel Tak Former Director · appointed 1994 · resigned 1995
- LI, Samathur Kin Kan Former Director · appointed 1994 · resigned 1998
- Johnson, Catherine Anne Former Nominee-director · appointed 1993 · resigned 1994
- Cooper, Nicholas Ian Former Nominee-director · appointed 1993 · resigned 1993
- Neal, Leon Former Nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record