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Shetland Land Lease Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Shetland Land Lease Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Daniel Stuart Martin Cumming 2025–2026 Director View profile
  2. Hugues Pierre-Andre Alamargot 2024–2026 Director View profile
  3. Jeannie Patricia Dannock 2022–2025 Director View profile
  4. Stephane Michel Jean Francois Decubber 2020–2024 Director View profile
  5. Arlene Bowman 2020–2021 Director View profile
  6. Karen Dyrskjot Boesen 2018–2020 Director View profile
  7. Neil Cummine 2018–2022 Director View profile
  8. Mads Weng Gade 2018–2024 Director View profile
  9. Emmanuel Marie Gabriel L'Ebraly 2017–2018 Director View profile
  10. Kevin Francis Boyne 2016–2018 Director View profile
  11. Edward Derek Lawns 2015–2020 Director View profile
  12. Smith, Michael Andrew, Mr. 2015–2018 Director View profile
  13. Alain Pouthas 2014–2017 Director View profile
  14. Gunnar Kristoffer Hviding Olsen 2013–2016 Director View profile
  15. Philippe Jean-Marie Rochoux 2012–2014 Director View profile
  16. Eric Emilien Edouard Bonnin 2011–2013 Director View profile
  17. Philippe Marie FrançOis Raymond Guys 2011–2015 Director View profile
  18. Brent Cheshire 2010–2015 Director View profile
  19. Roland Festor 2010–2011 Director View profile
  20. Alain Villedey 2010–2012 Director View profile
  21. Petter Undem 2010–2011 Director View profile
  22. James Gordon Croll Stark 2010–2010 Director View profile
  23. P & W Directors Limited 2010–2010 Corporate-director View profile
  24. Sarah Vass 2024–2026 Secretary View profile
  25. Deidre Derworiz 2022–2024 Secretary View profile
  26. Anne Marie Fraser 2021–2022 Secretary View profile
  27. Lewis Porter 2019–2022 Secretary View profile
  28. Bryan Wilson 2018–2019 Secretary View profile
  29. Henning Eide 2017–2018 Secretary View profile
  30. Andrew David Powell 2014–2017 Secretary View profile
  31. Serge Christian Jose Garcia 2011–2014 Secretary View profile
  32. Mary Begg-Saffar 2010–2011 Secretary View profile
  33. P & W Secretaries Limited 2010–2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2010

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. Shetland Land Lease Limited is controlled by Prax Hurricane GLA Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-03-26 · source: Companies House PSC register
  2. Prax Hurricane GLA Limited is controlled by Prax Hurricane Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 · source: Companies House PSC register
  3. Prax Hurricane Holdings Limited is controlled by Prax Upstream Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06 · source: Companies House PSC register

Ultimately controlled by Prax Upstream Limited.

10 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 for researchers

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

2.3y median 2y
average tenure
4.8y
longest tenure
0
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.

Mining 53Professional services 6Finance 5Business services 3Dormant 1Health and social care 1Property 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
07224751
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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