Company
LS1 Limited
LS1 Limited is an active UK company (number 04115403), incorporated 2000, with 1 current director, Adrian Paul Scott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- David Kerry Plumtree 2022-2024 View profile
- Adrienne Elizabeth Lea Clarke 2017-2022 View profile
- John Peter Hards 2012-2017 View profile
- Julian Matthew Irby 2012-2017 View profile
- Simon Clive Turner 2009-2012 View profile
- Martin James Bellamy 2009-2012 View profile
- Trevor Robinson 2001-2002 View profile
- Judith Oliver 2001-2012 View profile
- Newco Formations Limited 2000-2001 View profile
- Rachel Elizabeth Maskill 2002-2007 View profile
- Michael Thomas Sheedy 2002-2012 View profile
- Avril Elizabeth Sadler 2001-2001 View profile
- Business Assist Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2000
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.
- Countrywide Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LS1 Limited
is controlled by Countrywide Estate Agents Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Countrywide Estate Agents Limited
is controlled by Countrywide Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Countrywide Group Holdings Limited
is controlled by Countrywide Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Countrywide Group Limited
is controlled by Countrywide Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Countrywide Limited
is controlled by Connells Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 · source: Companies House PSC register - Connells Limited
is controlled by Skipton Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Skipton Group Holdings Limited.
252 other companies in this group
- Mann Countrywide Limited
- Hamptons Estates Limited
- Preston Bennett Holdings Limited
- PSP Lettings LTD
- Leasehold Legal Services Limited
- Housemans Management Company Limited
- Hurst Independent Financial Services Limited
- Herring Baker Harris Europe LTD
- Connells Financial Services Limited
- Edinburgh Property Letting Limited
- Resi Capital Limited
- The Asset Management Group Limited
- LSH Residential Cosec Limited
- Thomson & Moulton Limited
- Morris Dibben Limited
- Peter Alan Property Services Limited
- The Good Mortgage Company LTD
- Tablesign Limited
- PKL Management Limited
- Preston Bennett Limited
- The NEW Homes Group Limited
- Skipton Financial Services Limited
- R.A. Bennett & Partners LTD.
- Resi Capital Member Limited
- Vibrant Energy Matters Limited
- Countrywide UK Limited
- Letmore Lettings LTD
- Statehold Limited
- Connells Survey & Valuation Limited
- Burchell Edwards (Midlands) Limited
- 09158098
- Gascoigne Halman (Holdings) Limited
- Alan DE Maid Limited
- John Curtis Limited
- Miller Estate Agents Limited
- Sundale Properties Limited
- Hamptons Group Limited
- APW Management (Cobham) Limited
- Howunsay
- Countrywide Estate Agents FS Limited
- Sequence (UK) Limited
- Watson Bull & Porter Limited
- United Surveyors Limited
- The London Residential Agency Limited
- Letmore Group LTD
- Phillips Brown Limited
- Merchant Maintenance Limited
- 09924277
- Palmer Snell Limited
- Marina Quay Properties 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.
1 directors on the board
- Adrian Paul Scott Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04115403
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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