Company
Stratford City Business District Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Peter Dominic Leonard 2023-2024 View profile
- Jarid Russell Mathie 2022-2024 View profile
- John David Clark 2021-2022 View profile
- Jamie Kerr 2020-2020 View profile
- Adrian Clifford Stapleton Lee 2019-2019 View profile
- Rebecca Jayne Seeley 2018-2023 View profile
- Thomas Lachlan Mackellar 2016-2021 View profile
- Benjamin Michael O'Rourke 2016-2016 View profile
- Victoria Elizabeth Quinlan 2016-2018 View profile
- Kristy Sheridan Lansdown 2015-2016 View profile
- Mark Boor 2014-2020 View profile
- Andrew Rampton 2014-2014 View profile
- Peter Hawthorne 2014-2026 View profile
- Claire Marianne Pettett 2013-2016 View profile
- Mark Davies Dickinson 2012-2013 View profile
- Christopher Donald Kaberry 2011-2014 View profile
- Daniel Labbad 2011-2012 View profile
- David Joy 2011-2019 View profile
- James Mark Bayley 2011-2011 View profile
- Richard Malcolm Cable 2010-2012 View profile
- David Browell Reay 2010-2015 View profile
- Thanalakshmi Janandran 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2010
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.
- LCR Stratford GP Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Lendlease Stratford GP Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Stratford City Business District Limited
is controlled by LCR Stratford GP Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - LCR Stratford GP Limited
is controlled by Platform4 Rail Regeneration Limited
Evidence
active 75-100% shares · notified 2017-04-11 · source: Companies House PSC register - Platform4 Rail Regeneration Limited
is controlled by Network Rail Infrastructure Limited
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2025-04-01 · source: Companies House PSC register - Network Rail Infrastructure Limited
is controlled by Network Rail Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Network Rail Holdco Limited
is controlled by Network Rail Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Network Rail Limited.
50 other companies in this group
- Railway Documentation and Drawing Services Limited
- Glasshouse Gardens Residents' Management Company Limited
- Mayfield Estate Management Company Limited
- Network Rail Infrastructure Limited
- Rail Safety and Standards Board Limited
- IQL S4 Limited
- IQL Commercial Estate Management Company Limited
- Network Rail International Limited
- Railway Industry Supplier Qualification Scheme Limited
- Railway Property Limited
- Victoria Place Shopping Centre Limited
- Scbd Residential LTD
- Great British Railways Transition Team Limited
- Railway Safety & Standards
- IQL Estate Management Company Limited
- Platform4 Rail Regeneration Limited
- Whittles Properties Brunel Limited
- Network Rail Pension Trustee Limited
- Network Rail Development Limited
- LCR Stratford LP Limited
- Whittles Properties Manchester Limited
- Network Rail Consulting Limited
- Network Rail ONE Limited
- Network Rail Property Limited
- KEW Bridge Manco Limited
- Great British Railways Limited
- Platform4 ONE Limited
- Network Rail (Spacia) Limited
- LCR Stratford GP Limited
- Network Rail (VY1) Limited
- LCR ST Pancras Chambers Limited
- NR Corporate Secretary Limited
- Mayfield Development (General Partner) Limited
- Great British Railways Consulting Limited
- Scbd NO.1 Limited
- Scbd Pavilion Limited
- Spacia (2002) Limited
- Confidential Incident Reporting & Analysis Service Limited
- Network Rail (Stations) Limited
- Whittles Properties Croydon Limited
- Network Rail (VY2) Limited
- Mayfield Partnership (General Partner) Limited
- KXC (LCR) GP Investment Limited
- Railway Safety
- Network Rail (High Speed) Limited
- KXC (LCR) LP Investment Limited
- Network Rail Holdco Limited
- RTC Regeneration 2015 Limited
- Network Rail Certification Body Limited
- Network Rail 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.
4 directors on the board
- Thomas David Seymour Director · appointed 2024
- Raymond Gareth Willis Director · appointed 2011
- Matthew Lyle Steenhoek Director · appointed 2024
- Alan Desmond Peelo Director · appointed 2026
4.9y median 2y
average tenure
15.5y
longest tenure
Directors past 6 years
- Raymond Gareth Willis Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Thomas David Seymour Director · appointed 2024
- Raymond Gareth Willis Director · appointed 2011
- Matthew Lyle Steenhoek Director · appointed 2024
- Alan Desmond Peelo Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Peter Hawthorne Director · appointed 2014 · 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.
Construction 44Finance 25Property 21Business services 10Professional services 5Transport 4Dormant 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
- 07328908
- 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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