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Who leads it
Previous officers 17
- Jamie Brian Mchugh 2025-2026 View profile
- John Howard Roddis 2019-2019 View profile
- Nicholas John Burgess 2017-2021 View profile
- Edward Hal Mileham 2016-2020 View profile
- Steven Featherstone 2013-2017 View profile
- David Alexander Duncan Campbell 1997-1997 View profile
- John Demetrius Chandris 1996-2016 View profile
- Michael Demetrius Chandris 1996-2016 View profile
- Emmanuel Anthony Tomazos 1996-1998 View profile
- Caspar Macdonald-Hall 1996-1997 View profile
- Robert Horgan 1996-2002 View profile
- Dorothy Margaret Hopkins 1996-2013 View profile
- John Colin Davis 1996-1997 View profile
- Julian Adam Diamond 2017-2022 View profile
- Edward Hal Mileham 2016-2020 View profile
- Christopher Winsley Tranter 2016-2016 View profile
- Stephen John Massey 1996-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/1996
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.
- L.C.P. Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lockstead Limited
is controlled by L.C.P. Securities Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - L.C.P. Securities Limited
is controlled by L.C.P. Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - L.C.P. Management 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
- 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
- L.C.P. Energy 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.
5 directors on the board
- Anthony Michael Chandris Director · appointed 2016
- Mark John Flanaghan Director · appointed 2026
- Robin Gareth Mawby Director · appointed 2018
- James Iain Stanley Buchanan Director · appointed 2021
- Anthony Tomazos Director · appointed 2002
9.7y median 8.5y
average tenure
24.3y
longest tenure
Directors past 6 years
- Anthony Michael Chandris Director · appointed 2016
- Robin Gareth Mawby Director · appointed 2018
- Anthony Tomazos Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Anthony Michael Chandris Director · appointed 2016
- Mark John Flanaghan Director · appointed 2026
- Robin Gareth Mawby Director · appointed 2018
- James Iain Stanley Buchanan Director · appointed 2021
- Anthony Tomazos Director · appointed 2002
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.
Property 119Professional services 37Transport 7Business services 5Dormant 3Finance 3Health and social care 1Tech and media 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
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
- 03216536
- 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