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Company · London

Lionbrook Nominee (21-23 ST. Swithin's) NO.2 Limited

Management of real estate on a fee or contract basis

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

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The large node is Lionbrook Nominee (21-23 ST. Swithin's) NO.2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Huw Robert Morrison 2024-2024 Director View profile
  2. Sadish Kumar 2020-2025 Director View profile
  3. Robert Peter Morgan 2018-2020 Director View profile
  4. Ahmed Remi Makele 2014-2024 Director View profile
  5. Jonathan Roderick Dale Harris 2012-2017 Director View profile
  6. Michael Christopher Daggett 2010-2018 Director View profile
  7. Elizabeth Anne Horner 2010-2012 Director View profile
  8. Andrew David Dewhirst 2007-2010 Director View profile
  9. David John Gibbs 2007-2010 Director View profile
  10. David Arthur Love 2003-2007 Director View profile
  11. Oliver Patrick Bartrum 2003-2012 Director View profile
  12. Andrew Guy Le Strange Beaton 2003-2010 Director View profile
  13. Nicholas Peter Cooper 2002-2003 Director View profile
  14. Nicholas Simon Barkley Gill 2002-2003 Director View profile
  15. Peter Neil Macpherson 2002-2003 Director View profile
  16. Robert Ian Houston 2002-2003 Director View profile
  17. Nicholas John Price 2002-2003 Director View profile
  18. Arthur Philip Warriner Jones 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
01/02/2002
Registered office
London

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.

Group

  1. Lionbrook Nominee (21-23 ST. Swithin's) NO.2 Limited is controlled by Cbre UK Property Paif Nominee Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register

Ultimately controlled by Cbre UK Property Paif Nominee Holding Limited.

23 other companies 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

Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 4Property 3Professional services 2Construction 1

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
04364912
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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