Network
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Who leads it
Previous officers 10
- Oliver Thomas Blake 2018-2023 View profile
- Robert Victor James Leatherland 2016-2018 View profile
- Oliver Warren 2016-2018 View profile
- Laura Elizabeth Louise Hill 2014-2016 View profile
- Simon Alexander Joseph Hill 2012-2018 View profile
- Carl William Marodeen 2010-2010 View profile
- Christine Joan Marodeen 2010-2012 View profile
- Paul Roy Leonardus Smith 2008-2010 View profile
- Christopher James Page 2008-2010 View profile
- Sapna Bedi Fitzgerald 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2008
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.
- Letco Group Limited
75-100% shares, 75-100% voting · notified 2016-04-29
Group
- TOP-LET Limited
is controlled by Letco Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-29 · source: Companies House PSC register - Letco Group Limited
is controlled by Your-Move.CO.UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 · source: Companies House PSC register - Your-Move.CO.UK Limited
is controlled by Lending Solutions Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lending Solutions Holdings Limited
is controlled by LSL Property Services PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by LSL Property Services PLC.
77 other companies in this group
- LWL Property Services Limited
- Pivotal Growth Limited
- Lending Solutions Limited
- Lauristons Estate Agents Limited
- Linear Mortgage Network Limited
- Iciea Limited
- Letco Group Limited
- EA Student Lettings LTD
- Tenetlime Limited
- Reeds Rains Financial Services Limited
- Hawes & CO Limited
- JNP (Surveyors) Limited
- Warners Letting Agency Limited
- Guardian Property Lettings Limited
- 05856303
- Lending Solutions Holdings Limited
- Mottram Nominees Limited
- Prestons Lettings LTD
- Qualis Wealth Limited
- LSL Corporate Client Services Limited
- Linear Financial Services Holdings Limited
- Thomas Morris Limited
- Personal Touch Administration Services Limited
- Advance Mortgage Funding Limited
- Paul Graham Lettings & Management LTD
- Charterhouse Management (UK) Limited
- First Complete Limited
- JNP (Residential Lettings) Limited
- Personal Touch Financial Services Limited
- LSL Land & NEW Homes LTD
- Your-Move.CO.UK Limited
- JNP Estate Agents (Princes Risborough) Limited
- Charleston Financial Services Limited
- NEW Daffodil Limited
- NEW LET Limited
- Templeton LPA Limited
- Mortgage GYM Solutions LTD.
- Mottram Topco Limited
- Inter County Lettings Limited
- Philip Green Lettings Limited
- Embrace Financial Services LTD
- BDS Mortgage Group Limited
- Purely Financial Planning Limited
- Lsli Limited
- Lawlors Property Services Limited
- Holloways Residential LTD
- Linear Wealth Management Limited
- Pivotal Financial Group Limited
- Barnwoods Limited
- Fourlet (York) 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.
2 directors on the board
- Peter Bisset Director · appointed 2021
- Paul Hardy Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Peter Bisset Director · appointed 2021
- Paul Hardy Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06673051
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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