Lirael Properties Limited
Company 05220481 Active
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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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hildenbrook Farm Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05220481 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/09/2004 |
| Address | C/O BISHOP & SEWELL LLP,, 59-60 RUSSELL SQUARE, LONDON, GREATER LONDON, WC1B 4HP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- ceased
Officers (13)
- Brookes, Robin John Director · appointed 2026
- Mathias, Ronald Andrew Director · appointed 2026
- Kirby, Kevin Director · appointed 2026
- Beattie, Paul Richard Director · appointed 2026
- Magna Finance LTD Former Corporate-director · appointed 2022 · resigned 2026
- Magna Holdings N.V. Former Corporate-director · appointed 2022 · resigned 2026
- Edis, Charles Vessey Former Director · appointed 2021 · resigned 2026
- Businessoffice Limited Former Corporate-secretary · appointed 2021 · resigned 2026
- SMD Directors Limited Former Corporate-director · appointed 2017 · resigned 2018
- Marlborough Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2006
- PA Corporate Services LTD Former Corporate-director · appointed 2004 · resigned 2006
- Powrie Appleby (Secretaries) LTD Former Corporate-director · appointed 2004 · resigned 2006
- Marlborough Trust Company Limited Former Corporate-director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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