Company · London
Shanglade Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Simon Christoffer Stedman 2015-2017 View profile
- James Trevor Keeble 2012-2014 View profile
- Enamur Rahman 2011-2015 View profile
- David Samson 2010-2010 View profile
- Henry Thomas Smith 2007-2024 View profile
- Paul Clifford Rose 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 29/03/2000
- Registered office
- London
Ownership
Owned by (2) 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.
- Sprintpost Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - H Smith Holdings Limited
25-50% shares, 25-50% voting · notified 2025-04-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Shanglade Limited
is controlled by Sprintpost Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Sprintpost Limited
is controlled by Structadene (LBG) Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Structadene (LBG) Properties Limited
is controlled by Structadene (LBG) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Structadene (LBG) Holdings Limited
is controlled by Structadene Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Structadene Limited
is controlled by David Alan Pearlman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alan Pearlman.
90 other companies in this group
- Scopus Properties Limited
- Searchgrade Limited
- PCO 199 Limited
- Islington Holdings LLP
- Stonehaven Limited
- Totsbridge Limited
- Heskland Limited
- Vendart Limited
- Cosmichome Limited
- Stanway Investments Limited
- Mintglade Limited
- Throgmorton Properties Limited
- Newport Holdings Limited
- Newport (Watford) Limited
- Ameltrade Limited
- Berring Limited
- Maiden Lane Estates Limited
- Structadene (LBG) Properties Limited
- White Lion Estates Limited
- Carlton Real Estates Developments Limited
- Pemberton Place Management Company Limited
- Tourone Limited
- Cheyne (ST Joseph) Limited
- Witton Property Holdings Limited
- Blue Lantern Limited
- Shardell Limited
- Furnhill Limited
- Sprintpost Limited
- Topshape Limited
- Cabot Investments Limited
- Markbest Limited
- Shanpark Limited
- Hatton Garden 63-66 Limited
- P C O (Watling Street) Limited
- Deanfind Limited
- Newport (Jersey) Limited
- Letchworth Garden Properties Limited
- Structadene(Ridley Road) LTD
- HLG Properties Limited
- Percy Nominee TWO Limited
- Hatton Garden Properties Limited
- First London Holdings Limited
- Hartsbourne Properties Limited
- Pearl & Coutts Limited
- Wanderslore Limited
- Hampton Court Houses Management Company LTD
- Percy Nominee ONE Limited
- Pixielink Limited
- GRS Russell Limited
- Shieldbay (Enfield) 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
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
- Chelsea Reynolds Director · appointed 2024
- David Alan Pearlman Director · appointed 2000
- Christopher John Spires Director · appointed 2017
Directors past 6 years
- David Alan Pearlman Director · appointed 2000
- Christopher John Spires Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Chelsea Reynolds Director · appointed 2024
- David Alan Pearlman Director · appointed 2000
- Christopher John Spires Director · appointed 2017
Also govern a charity
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
- 03959437
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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