LEA Valley Estates Management Limited
Company 04248218 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Astorpeak Properties Limited 1 shared director
- LEA Valley Properties Limited 1 shared director
- RSA Island Village Limited 1 shared director
- Industrial Property Management Limited 1 shared director
- Uplands (Phase III) Limited 1 shared director
- Mapp Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04248218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2001 |
| Address | 3RD FLOOR, MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael Anthony Polledri British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Denys Downing ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Nigel Robert Fletcher Secretary · appointed 2012
- Michael Anthony Polledri Director · appointed 2002
Show 3 former officers
- Denys Downing Secretary · appointed 2002 · resigned 2012
- Philip Lindsay Rewse Mitchell Secretary · appointed 2001 · resigned 2002
- Christopher Toby Stroh Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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