The Legal Director Limited
Company 07573474 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Sara Margaret Wells Director · appointed 2020
- Edward Charles Faraday Simpson Director · appointed 2011
- Kirstie Penk Penk Director · appointed 2011
Directors past 6 years
- Edward Charles Faraday Simpson Director · appointed 2011
- Kirstie Penk Penk Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Kirstie Penk Penk Director · appointed 2011
Portfolio (2)
- Sara Margaret Wells Director · appointed 2020
- Edward Charles Faraday Simpson Director · appointed 2011
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barons Court Project Limited 1 shared director
- Divercity Leaders Limited 1 shared director
- Buckston Browne Management Limited 1 shared director
- Thinking SKY Blue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07573474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2011 |
| Address | BLACKWELL HOUSE BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Kirstie Penk Penk
25-50% shares · notified 2016-04-06 - Edward Charles Faraday Simpson
25-50% shares · notified 2016-04-06 - James Daniel Ramsey Mallender
25-50% shares · notified 2016-04-06
Officers (8)
- Sara Margaret Wells Director · appointed 2020
- Kirstie Penk Penk Director · appointed 2011
- Edward Charles Faraday Simpson Director · appointed 2011
Show 5 former officers
- Andrew Richard Leaitherland Director · appointed 2020 · resigned 2023
- Warren Francis Ryland Director · appointed 2020 · resigned 2021
- Jonathan David Holt Director · appointed 2015 · resigned 2019
- James Daniel Ramsey Mallender Director · appointed 2013 · resigned 2025
- John Robert Burchill Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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