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Company

35 Roehampton Property Limited

35 Roehampton Property Limited is an active UK company (number 05712469), incorporated 2006, with 6 current directors including Richard John Leeks and Harry John Rennie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 35 Roehampton Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Helen Daniels 2013-2024 Director View profile
  2. Henry James Adam Daniels 2013-2024 Director View profile
  3. Lynn Mora Beattie 2008-2018 Director View profile
  4. Janina Leeks 2006-2025 Director View profile
  5. Lorna Kay Maclean Thompson 2006-2012 Director View profile
  6. Andrea Macpherson Southam 2006-2013 Director View profile
  7. Jamelam Asmar 2006-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2006

Ownership

Owned by (8) 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.

Group

  1. 35 Roehampton Property Limited is controlled by Lynn Mora Beattie
    Evidence
    ceased significant influence · notified 2017-02-16, ceased 2018-09-12 · source: Companies House PSC register

Ultimately controlled by Lynn Mora Beattie.

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

Total assets
£9,732
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-02-28Not reportedNot reported
2026-02-28Not reportedNot reported
2025-02-28Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.

6 directors on the board

7.9y median 7.8y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05712469
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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