Company
Leconfield Property Group LTD
Leconfield Property Group LTD is an active UK company (number 07225173), incorporated 2010, with 1 current director, Tom Clendon Daukes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Megan Maria Cleary 2021-2022 View profile
- Callum Alexander Donald Macqueen 2018-2025 View profile
- Andrew Ramon Avery De Bertodano 2010-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2010
Ownership
Owned by (5) 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.
- Thomas Clendon Daukes
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-15 - Andrew Ramon Avery De Bertodano ceased 2023-12-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-15 - George Stamp Brooksbank ceased 2025-07-03
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-15 - Callum Alexander Donald Macqueen ceased 2025-11-05
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-01 - Fairway Capital Holdings LTD
50-75% shares · notified 2025-11-26
Group
- Leconfield Property Group LTD
is controlled by Thomas Clendon Daukes
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-04-15 · source: Companies House PSC register
Ultimately controlled by Thomas Clendon Daukes.
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
- £44,572
- Cash
- £206,294
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
1 directors on the board
- Tom Clendon Daukes Director · appointed 2010
Directors past 6 years
- Tom Clendon Daukes Director · appointed 2010
Left in the last 12 months
- Callum Alexander Donald Macqueen Director · appointed 2018 · resigned 2025
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
- 07225173
- Status
- Active
- 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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