Company · London
Hardisty Brothers Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Ian Ronald Sutherland 2023-2026 View profile
- David William Linley 2022-2024 View profile
- Nicholas David Simpson 2022-2023 View profile
- Martin Paul Elliott 2022-2024 View profile
- Peter Ronald Hardisty 2008-2021 View profile
- Ian Jonathan Hardisty 2008-2022 View profile
- Andrew John Hardisty 2008-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies
- Incorporated
- 28/01/2008
- Registered office
- London
Ownership
Owned by (2) 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.
- Lomond Property Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - 08761192 ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07 - 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
- Hardisty Brothers Limited
is controlled by Lomond Property Lettings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register - Lomond Property Lettings Limited
is controlled by Chianti Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register - Chianti Bidco Limited
is controlled by David William Linley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26, ceased 2020-12-11 · source: Companies House PSC register
Ultimately controlled by David William Linley.
60 other companies in this group
- John Shepherd Lettings Limited
- 08529787
- Michael Jones & CO. Limited
- 06696154
- 06632631
- D J Alexander Lettings Limited
- Venturi Homes Limited
- SC580814
- 10773658
- 10773610
- Minster Property (York) Limited
- SC428376
- 03759146
- 08761192
- Chianti Holdings Limited
- 08088520
- 08067491
- 10046405
- SC138755
- Venturi Homes (Great Ouseburn) Limited
- 06761842
- 05714676
- Venturi Homes (Spofforth) Limited
- Miles & Barr Property Management Limited
- SC180420
- Lawton Lettings Limited
- Home of Property LTD
- 07266274
- Branton 2 LTD
- Lomond Property Lettings Limited
- Venturi Homes (Austwick) Limited
- Sussex Letting Limited
- Thornley Groves Limited
- 06667345
- SC455640
- Shepherd Gilmour Properties Limited
- Badger Estates Limited
- SC145324
- Linley and Simpson Sales Limited
- Lettingplaces Limited
- Larards Property Management Limited
- 07310434
- Venturi Homes (Tollerton) Limited
- 07072190
- 06163378
- Barlow Costley Limited
- 06940006
- Linley & Simpson Limited
- OC341032
- Miles and Barr 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.
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.
1 directors on the board
- David Johnston Alexander Director · appointed 2025
Left in the last 12 months
- Ian Ronald Sutherland Director · appointed 2023 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06485891
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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