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Modality Property Limited

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

Network

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

Who leads it

Previous officers 13

  1. Orla Marie Ball 2022-2026 Director View profile
  2. James Dunmore 2021-2022 Director View profile
  3. Patrick William Lowther 2021-2023 Director View profile
  4. Simon John Oborn 2021-2022 Director View profile
  5. Julian Edward John Keyte 2011-2021 Director View profile
  6. Nicholas John Harding 2010-2021 Director View profile
  7. Peter Wharton 2010-2010 Director View profile
  8. Richard Handley L'Anson Laing 2010-2021 Director View profile
  9. Richard Gareth Emery Williams 2010-2021 Director View profile
  10. Peter Sargent 2009-2010 Director View profile
  11. Leighton Daniel Chumbley 2009-2021 Director View profile
  12. Sarbjit Singh Basi 2009-2012 Director View profile
  13. Prime Company Secretarial Services Limited 2021-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/2009

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.

Group

  1. Modality Property Limited is controlled by Theia Investments LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-10-21 · source: Companies House PSC register
  2. Theia Investments LLP is controlled by Assura Properties Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-16 · source: Companies House PSC register

Ultimately controlled by Assura Properties Limited.

3 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.

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.

5 directors on the board

5.9y median 4.7y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 45Health and social care 6Dormant 3Finance 3Business services 2Construction 2Other services 2Professional services 2

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
06974347
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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