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Company · St. Ives

The Letting Agency LTD

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Letting Agency LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Aston Alva Robinson 2019-2025 Director View profile
  2. Malcolm Garland Lindley 2017-2023 Director View profile
  3. Thomas Colin Hookham 2017-2021 Director View profile
  4. Neil Owen Wise 2007-2019 Director View profile
  5. Paul Andrew Wellington 2007-2008 Director View profile
  6. Sharon Elizabeth Lindley 2017-2023 Secretary View profile
  7. Luan Ruth Wise 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
04/10/2007
Registered office
St. Ives
Previous names
Wellingtonwise Letting Agents LTD (until 12/11/2020)

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.

  • The Wise Property Group LTD
    50-75% shares, 50-75% voting · notified 2018-06-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Letting Agency LTD is controlled by The Wise Property Group LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-06-25 · source: Companies House PSC register
  2. The Wise Property Group LTD is controlled by Malcolm Garland Lindley
    Evidence
    ceased significant influence, significant influence (firm) · notified 2017-12-07, ceased 2022-08-02 · source: Companies House PSC register

Ultimately controlled by Malcolm Garland Lindley.

18 other companies in this group

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
£204,294
Total assets
£204,997
Cash
£109,197
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£204,294
2025-12-31Not reported£204,294

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

5.7y median 5.4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 11Finance 4Dormant 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.

Sources

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

Record details
Company number
06390338
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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