Legacy Land Investments Limited
Company 04540172 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Richard Ian Basch Director · appointed 2011
- Simon Charles Margolis Director · appointed 2026
Directors past 6 years
- Richard Ian Basch Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Richard Ian Basch Director · appointed 2011
- Simon Charles Margolis Director · appointed 2026
Left in the last 12 months
- Adam James Margolis Director · appointed 2011 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 2 Hamilton Terrace Freehold Limited 1 shared director
- MY Response Team Limited 1 shared director
- Daisy RAE Limited 1 shared director
- TC Primera Limited 1 shared director
- Jordan RAE Limited 1 shared director
- Changing Lanes Services LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04540172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2002 |
| Address | SPITALFIELDS HOUSE FIRST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- R & H Trust Co (Jersey) Limited As Trustee of the Simon Charles Margolis Settlement
ownership of shares 75-100% as trust - Rhm Trust Co Limited
ownership of shares 75-100% as trust
Officers (15)
- Simon Charles Margolis Director · appointed 2026
- Richard Ian Basch Director · appointed 2011
Show 13 former officers
- Adam James Margolis Director · appointed 2011 · resigned 2026
- Jennifer Mary Geddes Director · appointed 2011 · resigned 2011
- Woodbourne Secretaries (Jersey) Limited Corporate-secretary · appointed 2011 · resigned 2011
- Jane Alison Stammers Director · appointed 2005 · resigned 2009
- Michael Sampson Director · appointed 2005 · resigned 2011
- Andrew Quentin Schofield Green Director · appointed 2002 · resigned 2011
- Brian Jack Youd Director · appointed 2002 · resigned 2005
- Michelle Jardine Director · appointed 2002 · resigned 2006
- Zenith Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2011
- Michael Charles Russell Director · appointed 2002 · resigned 2011
- Shaida Ester Aziz Director · appointed 2002 · resigned 2004
- Alistair James Houghton Secretary · appointed 2002 · resigned 2002
- Jonathan Adam Charles Stuttard Greaves Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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