Lsli Limited
Company 06029502 Active
Connected board network
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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.
2 directors on the board
- Peter Bisset Director · appointed 2021
- Paul Hardy Director · appointed 2023
4.3y median 4.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Bisset Director · appointed 2021
- Paul Hardy Director · appointed 2023
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.
Property 78Professional services 13Business services 8Finance 6
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.
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
- Warners Letting Agency Limited 2 shared directors
- Your-Move.CO.UK Limited 2 shared directors
- Hydegate Limited 2 shared directors
- NEW Daffodil Limited 2 shared directors
- Inter County Lettings Limited 2 shared directors
- Reeds Rains Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06029502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2006 |
| Address | FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- LSL Property Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JNP (Surveyors) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iciea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JNP Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Morris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vitalhandy Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NSS Franchising LTD
75-100% shares, 75-100% voting · notified 2026-01-22 - Meyers Franchising Limited
75-100% shares, 75-100% voting · notified 2026-03-31 - Eadtl LTD ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LWL Property Services Limited ceased 2021-11-19
75-100% shares, 75-100% voting · notified 2016-04-06 - Eagf LTD ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eahaw LTD ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ealau LTD ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Deborah Ann Fish Secretary · appointed 2025
- Paul Hardy Director · appointed 2023
- Peter Bisset Director · appointed 2021
Show 17 former officers
- Simon Cox Director · appointed 2018 · resigned 2019
- Andrew Paul Trantum Director · appointed 2018 · resigned 2021
- Helen Elizabeth Buck Director · appointed 2017 · resigned 2023
- Adam Robert Castleton Director · appointed 2016 · resigned 2021
- Greig Barker Director · appointed 2015 · resigned 2019
- Adrian Stuart Gill Director · appointed 2014 · resigned 2016
- Gregory Winston Young Director · appointed 2014 · resigned 2023
- David Seeley Brown Director · appointed 2014 · resigned 2016
- Geoffrey Michael Roberts Director · appointed 2014 · resigned 2015
- Marc Anthony Slattery Director · appointed 2011 · resigned 2014
- David Julian Newnes Director · appointed 2010 · resigned 2014
- Stephen Andrew Cooke Director · appointed 2010 · resigned 2014
- Jonathan Alistair Cooke Director · appointed 2007 · resigned 2015
- Simon David Embley Director · appointed 2007 · resigned 2014
- Dean Andrew Fielding Director · appointed 2007 · resigned 2010
- Sapna Bedi Fitzgerald Secretary · appointed 2007 · resigned 2024
- Travers Smith Directors Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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