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The Leadenhall Development Company Limited

The Leadenhall Development Company Limited is an active UK company (number 07426001), incorporated 2010, with 1 current director, Robin James Ele William Everall. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Leadenhall Development Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Adrian Edward Cook 2019-2019 Director View profile
  2. Catherine Jane Thomas 2017-2018 Director View profile
  3. Gawain S E Smart 2017-2020 Director View profile
  4. David Ian Lockyer 2015-2017 Director View profile
  5. Richard Elliott 2015-2017 Director View profile
  6. Christopher Philip Carter Keall 2015-2019 Director View profile
  7. Michael Stuart Rayner 2014-2017 Director View profile
  8. Matthew Edward Robert Pinsent 2014-2015 Director View profile
  9. Paul Burgess 2012-2016 Director View profile
  10. Richard Michael Pilkington 2010-2014 Director View profile
  11. Matthew White 2010-2015 Director View profile
  12. Simon Crosbie Marriott 2010-2012 Director View profile
  13. Paul Arthur Brundage 2010-2017 Director View profile
  14. Ndiana Ekpo 2010-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2010

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. The Leadenhall Development Company Limited is controlled by Union Property Holdings (London) Limited
    Evidence
    active 25-50% shares · notified 2017-05-24 · source: Companies House PSC register
  2. Union Property Holdings (London) Limited is controlled by BL Retail Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-31 · source: Companies House PSC register
  3. BL Retail Holding Company Limited is controlled by BL Intermediate Holding Company 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-10 · source: Companies House PSC register
  4. BL Intermediate Holding Company 2 Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register

Ultimately controlled by The British Land Company Public Limited Company.

443 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.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 14Finance 8Construction 5Business services 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.

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
07426001
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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