L.C.P. Real Estate Limited
Company 05465434 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.
Sign in, freeBoard 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.
11 directors on the board
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Benjamin James William Lee Director · appointed 2024
- Roger Hyvester Hamblin Director · appointed 2008
- Mark John Flanaghan Director · appointed 2026
- Robin Gareth Mawby Director · appointed 2026
- James Iain Stanley Buchanan Director · appointed 2021
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2005
- James Andrew Fife Director · appointed 2005
- Caspar Macdonald-Hall Director · appointed 2005
11.1y median 10.5y
average tenure
21.1y
longest tenure
Directors past 6 years
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Roger Hyvester Hamblin Director · appointed 2008
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2005
- James Andrew Fife Director · appointed 2005
- Caspar Macdonald-Hall Director · appointed 2005
First-time vs portfolio directors
Portfolio (11)
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Benjamin James William Lee Director · appointed 2024
- Roger Hyvester Hamblin Director · appointed 2008
- Mark John Flanaghan Director · appointed 2026
- Robin Gareth Mawby Director · appointed 2026
- James Iain Stanley Buchanan Director · appointed 2021
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2005
- James Andrew Fife Director · appointed 2005
- Caspar Macdonald-Hall Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Jamie Brian Mchugh Director · appointed 2026 · 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.
Property 254Professional services 89Finance 15Business services 12Transport 11Dormant 6Other services 5Tech and media 3
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- L.C.P. Management Limited 11 shared directors
- L.C.P. Commercial Limited 11 shared directors
- L & C Investments Limited 11 shared directors
- L.C.P. Securities Limited 10 shared directors
- Rookman Properties Limited 10 shared directors
- L.C.P. Retail Limited 10 shared directors
Deterministic, from public records.
Company details
| Number | 05465434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2005 |
| Address | L C P HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA |
| 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
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.
- L.C.P. Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Mark John Flanaghan Director · appointed 2026
- Robin Gareth Mawby Director · appointed 2026
- Benjamin James William Lee Director · appointed 2024
- James Iain Stanley Buchanan Director · appointed 2021
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Dimitri John Chandris Director · appointed 2015
- Roger Hyvester Hamblin Director · appointed 2008
- James Andrew Fife Director · appointed 2005
- Anthony Tomazos Director · appointed 2005
- Caspar Macdonald-Hall Director · appointed 2005
Show 11 former officers
- Jamie Brian Mchugh Director · appointed 2026 · resigned 2026
- Steven Featherstone Director · appointed 2007 · resigned 2017
- Stephen William Carlin Director · appointed 2005 · resigned 2014
- Nicholas John Burgess Director · appointed 2005 · resigned 2021
- Dorothy Margaret Hopkins Director · appointed 2005 · resigned 2013
- Christopher Winsley Tranter Secretary · appointed 2005 · resigned 2024
- John Demetrius Chandris Director · appointed 2005 · resigned 2016
- Michael Demetrius Chandris Director · appointed 2005 · resigned 2016
- Emmanuel Anthony Tomazos Director · appointed 2005 · resigned 2015
- John Colin Davis Director · appointed 2005 · resigned 2006
- Stephen John Massey Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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