The X-Leisure (General Partner) Limited
Company 05060646 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.
1
directors on the board
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Dormant 2
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
- LS Company Secretaries Limited 1 shared director
- U and I Company Secretaries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05060646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2004 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Land Securities Portfolio Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Land Securities Partnerships Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Smout, Maria Director · appointed 2023
- Bangar, Rejinder Former Director · appointed 2023 · resigned 2023
- Rabin, Daniel Stewart Former Director · appointed 2022 · resigned 2023
- Loveland, Russell James Former Director · appointed 2021 · resigned 2022
- Christian-West, Ailish Martina Former Director · appointed 2019 · resigned 2020
- Khiroya, Deepan Rasiklal Former Director · appointed 2019 · resigned 2021
- Futter, Rosalind Charlotte Former Director · appointed 2019 · resigned 2022
- Parsons, Scott Cameron Former Director · appointed 2014 · resigned 2019
- Hannah, Keith William Baillie Former Director · appointed 2014 · resigned 2015
- Troughton, Olivia Clare Former Director · appointed 2014 · resigned 2019
- DON-Wauchope, Despina Former Director · appointed 2013 · resigned 2019
- Leung, Stephen Sui Sang Former Director · appointed 2013 · resigned 2014
- Blake, Ashley Peter Former Director · appointed 2013 · resigned 2014
- O'Rourke, Dominic James Former Director · appointed 2013 · resigned 2014
- Nikolic, Krysto Archibald Milan Former Director · appointed 2011 · resigned 2012
- Benjamin, William Stephen Former Director · appointed 2011 · resigned 2013
- Lamont, Wilson Former Director · appointed 2011 · resigned 2013
- Robertson, John Manwaring Former Director · appointed 2011 · resigned 2013
- Turnbull, Timothy William John Former Director · appointed 2010 · resigned 2011
- Thoday, Corin Leonard Former Director · appointed 2009 · resigned 2011
- Scott Barrett, Hugh Yelverton Former Director · appointed 2008 · resigned 2013
- Rusby, Geoffrey Lloyd Former Director · appointed 2005 · resigned 2016
- Pullen, Xavier Former Director · appointed 2005 · resigned 2013
- Adams, Elizabeth Ann Former Director · appointed 2004 · resigned 2006
- Black, Russell Norman Former Director · appointed 2004 · resigned 2009
- Evans, Alasdair David Former Director · appointed 2004 · resigned 2010
- Bassett, John Anthony Seward Former Director · appointed 2004 · resigned 2014
- Wray, Paul Thomas Former Director · appointed 2004 · resigned 2004
- Martin, Andrew John, Mr. Former Director · appointed 2004 · resigned 2006
- Coral, Lynda Sharon Former Director · appointed 2004 · resigned 2005
- Desai, Falguni Rameshchandra Former Director · appointed 2004 · resigned 2008
- Gerbeau, Pierre Yves Former Director · appointed 2004 · resigned 2011
- Barber, Martin Former Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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