Leedan Investments Limited
Company 03328827 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Schama Director · appointed 2004
- Brian Howard Schama Director · appointed 1997
25.8y median 25.8y
average tenure
29.3y
longest tenure
Directors past 6 years
- Daniel Schama Director · appointed 2004
- Brian Howard Schama Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Daniel Schama Director · appointed 2004
Portfolio (1)
- Brian Howard Schama Director · appointed 1997
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Thirteen to Sixteen Queens Road Limited 1 shared director
- ST ANN's Court (Hendon) RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03328827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1997 |
| Address | KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Daniel Schama
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-06 - Brian Howard Schama ceased 2024-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Lynda Ann Schama ceased 2024-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (3)
- Daniel Schama Director · appointed 2004
- Lynda Ann Schama Secretary · appointed 1997
- Brian Howard Schama Director · appointed 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record