London and City Group Holdings Limited
Company 05311185 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Graham Harris Director · appointed 2004
21.6y median 21.6y
average tenure
21.6y
longest tenure
Directors past 6 years
- Graham Harris Director · appointed 2004
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.
Hospitality 18Property 4Construction 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.
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
- Weltonvale Arches Limited 1 shared director
- Weltonvale (Brunswick Court) Limited 1 shared director
- Weltonvale Cinema Limited 1 shared director
- Weltonvale (Farm Lane) Limited 1 shared director
- Keyerton Properties Limited 1 shared director
- Rodenway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05311185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2004 |
| Address | 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3JB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Graham Harris
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - confirmed: also a director of this company
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maltings Estate Sales Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Think Collections Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-07-01 - Think Collections Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Sarsons Residential Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Weltonvale (Farm Lane) Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Blackmoor Construction LTD ceased 2016-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Sarsons Studio Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Villa Agencies SPF Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Aparthotels (West London) Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Weltonvale (Brunswick Court) Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Keyerton Properties Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Rodenway Limited ceased 2016-08-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-01 - Sarsons (Main) Limited ceased 2016-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Weltonvale (Tanner Street) Limited ceased 2016-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Aparthotels (London Thames) Limited ceased 2016-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Weltonvale Arches Limited ceased 2016-08-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-01 - Weltonvale (Sarsons) Limited ceased 2016-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Sunlight Estates Limited ceased 2016-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Think Commercial Property Limited ceased 2016-11-07
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-11-07 - Keyerton Properties Limited ceased 2017-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01
Officers (3)
- Christine Robson Secretary · appointed 2009
- Graham Harris Director · appointed 2004
Show 1 former officer
- Thomas Daniel Ashby Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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