Company
Langtree Daresbury Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Neal Biddle 2015-2020 View profile
- Martin John Mellor 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2010
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.
- LPP Daresbury Limited
75-100% shares, 75-100% voting · notified 2024-08-20 - Langtree Property Partners Limited ceased 2020-12-17
75-100% shares · notified 2016-04-06 - LPP Daresbury Limited ceased 2024-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - LPP Ventures Limited ceased 2020-12-17
75-100% shares, 75-100% voting · notified 2020-12-17 - Langtree Group Holdings Limited ceased 2024-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-20
Group
- Langtree Daresbury Limited
is controlled by LPP Daresbury Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-08-20 · source: Companies House PSC register - LPP Daresbury Limited
is controlled by LPP Daresbury Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 · source: Companies House PSC register - LPP Daresbury Holdings Limited
is controlled by John Alfred Downes
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16 · source: Companies House PSC register
Ultimately controlled by John Alfred Downes.
14 other companies in this group
- LPP Ventures Limited
- Alderstone Homes Limited
- LPP Daresbury Limited
- LPP Wire Limited
- Langtree Property Partners Holdings Limited
- Dsic Estates Limited
- LPP Devco 5 Limited
- LPP Parkside Holdings Limited
- Daresbury SIC LLP
- LPP Daresbury Holdings Limited
- Langtree Group Holdings Limited
- Wire Regeneration Limited
- LPP Wire Holdings Limited
- Langtree Property Partners 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
- John Alfred Downes Director · appointed 2010
- Malcolm William Jackson Director · appointed 2010
Directors past 6 years
- John Alfred Downes Director · appointed 2010
- Malcolm William Jackson Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- John Alfred Downes Director · appointed 2010
- Malcolm William Jackson Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07374351
- 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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