Company
ST Peter's Square Leeds Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Loviting Limited 2006-2006 View profile
- Serjeants'INN Nominees Limited 2006-2006 View profile
- John Phillip Macarthur Lee 2006-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2006
Ownership
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.
- Canisp Limited
75-100% shares (firm) · notified 2016-04-06
Group
- ST Peter's Square Leeds Limited
is controlled by Canisp Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - Canisp Limited
is controlled by Mark Jonathan Musgrave
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Jonathan Musgrave.
33 other companies in this group
- Bradbourne Assets Limited
- Runneymede Limited
- Welbeck (Burnaston) Limited
- Marylebone Taverns Limited
- Oakwhite Trustees Limited
- Marylebone Village Limited
- Walden Nominee Company Limited
- 07118016
- 02269843
- 18 Marylebone Mews Limited
- Howard DE Walden Estates Holdings Limited
- Welbeck Land Leeds Limited
- Portland Industrial Dwelling Company Limited
- Howard DE Walden Estates (TLC LP2) Limited
- Canisp Limited
- Belmark Consultancy Services LTD
- Burnaston Cross Limited
- NEW Cavendish Trustees Limited
- Howard DE Walden Telecommunications Limited
- Howard DE Walden Estates Limited
- Clareville Investments Limited
- Howard DE Walden Estates (TLC) Limited
- Avington Investments Limited
- Paise Investments Limited
- Hdwpm Limited
- 60 Portland Place Tenants Management Limited
- Howard DE Walden Estates (TLC GP) Limited
- ONE Hundred NEW Cavendish Street Limited
- Dudley House (Management) Limited
- Stone House Management Limited
- Titcomb Investments Limited
- 05076849
- Howard DE Walden Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £615,974
- Total assets
- £615,974
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Paul Martyn Bowes Director · appointed 2009
- Alistair James Watson Director · appointed 2006
- Toby Richard Shannon Director · appointed 2006
Directors past 6 years
- Paul Martyn Bowes Director · appointed 2009
- Alistair James Watson Director · appointed 2006
- Toby Richard Shannon Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Paul Martyn Bowes Director · appointed 2009
- Alistair James Watson Director · appointed 2006
- Toby Richard Shannon Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05679197
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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