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Company · Chester

Lagonda York Propco Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Lagonda York Propco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Elsa Tobelem 2021-2022 Director View profile
  2. Gael Thierry Le Lay 2019-2021 Director View profile
  3. James Alexander Burrell 2014-2018 Director View profile
  4. Anthony Gerard Troy 2011-2018 Director View profile
  5. Matthew Edward Bennison 2011-2014 Director View profile
  6. Mark Lee Tagliaferri 2011-2011 Director View profile
  7. Robert David Whitton 2007-2008 Director View profile
  8. James Robert Elton 2006-2008 Director View profile
  9. Gail Susan Hunter 2006-2018 Director View profile
  10. Geraldine Josephine Gallagher 2006-2018 Director View profile
  11. Jeremy Godfrey Robson 2005-2006 Director View profile
  12. Neal St John Moy 2005-2006 Director View profile
  13. Trevor Vaughan Castledine 2004-2006 Director View profile
  14. John Fraser Greenshields 2002-2004 Director View profile
  15. John Patrick Hourican 2001-2002 Director View profile
  16. Iain Leith Johnston Robertson 2001-2004 Director View profile
  17. Stephen Brian Eighteen 2001-2006 Director View profile
  18. Timothy John Donald Boag 2001-2006 Director View profile
  19. Peter James Whitby 2001-2001 Director View profile
  20. Paul Carpenter 2001-2006 Director View profile
  21. Matthew Edward Bennison 2011-2014 Secretary View profile
  22. Aaim Secretarial Services LTD 2007-2010 Corporate-secretary View profile
  23. Domenico Sidoli 2006-2007 Secretary View profile
  24. Marcos Castro 2006-2006 Secretary View profile
  25. Annabel Susan Graham 2005-2006 Secretary View profile
  26. Marina Louise Thomas 2004-2005 Secretary View profile
  27. Paul Eugene Bartlett 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
15/05/2001
Registered office
Chester
Previous names
Venice York Propco Limited (until 20/02/2007)
RBS Hotel Investments NO 7 Limited (until 04/10/2006)

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.

Group

  1. Lagonda York Propco Limited is controlled by Lagonda York Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25 · source: Companies House PSC register

Ultimately controlled by Lagonda York Holdco Limited.

1 other company in this group

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.

Financials

Net assets
-£6,902,000
Total assets
£25,536,000
Cash
£6,000
Employees
0
Turnover
£3,901,000
Profit/loss
£1,551,000

Five-year trend

Period endingTurnoverNet assets
2025-12-31£3,901,000-£6,902,000
2025-12-31£3,901,000-£6,902,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

6.1y median 6.1y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 14Hospitality 8Finance 7

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04216868
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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