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The large node is Ringmerit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Lord Max Ralph PercyDirector · since 2026
- Dimitri John ChandrisDirector · since 2023
- Sebastian Sam Macdonald-HallDirector · since 2016
- Anthony Michael ChandrisDirector · since 2015
- Anthony TomazosDirector · since 2002
- John Demetrius ChandrisDirector · since 2000
- Caspar Macdonald-HallDirector · since 2000
- Benjamin James William LeeSecretary · since 2024
Previous officers 7
- Dmitri John Chandris 2015-2015 View profile
- Christophe Gaston Yves Le Corre 2014-2025 View profile
- John Colin Davis 2000-2006 View profile
- Michael Demetrius Chandris 2000-2016 View profile
- Emmanuel Anthony Tomazos 2000-2015 View profile
- Christopher Winsley Tranter 2016-2024 View profile
- Stephen John Massey 2000-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/2000
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.
- Caspar Macdonald-Hall
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Group
- Ringmerit Limited
is controlled by Caspar Macdonald-Hall
Evidence
active 25-50% shares, 25-50% voting, significant influence · 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
- 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
- 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.
7 directors on the board
- Anthony Michael Chandris Director · appointed 2015
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Lord Max Ralph Percy Director · appointed 2026
- John Demetrius Chandris Director · appointed 2000
- Dimitri John Chandris Director · appointed 2023
- Anthony Tomazos Director · appointed 2002
- Caspar Macdonald-Hall Director · appointed 2000
Directors past 6 years
- Anthony Michael Chandris Director · appointed 2015
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- John Demetrius Chandris Director · appointed 2000
- Anthony Tomazos Director · appointed 2002
- Caspar Macdonald-Hall Director · appointed 2000
First-time vs portfolio directors
Portfolio (7)
- Anthony Michael Chandris Director · appointed 2015
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Lord Max Ralph Percy Director · appointed 2026
- John Demetrius Chandris Director · appointed 2000
- Dimitri John Chandris Director · appointed 2023
- Anthony Tomazos Director · appointed 2002
- Caspar Macdonald-Hall Director · appointed 2000
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
- 04064774
- 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