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Company

Lillie Square GP Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lillie Square GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Yvonne Wen Sum Chu 2026-2026 Director View profile
  2. Edward Kwok 2014-2026 Director View profile
  3. Terrence Tsang 2014-2024 Director View profile
  4. Raymond Ping Luen Kwok 2012-2025 Director View profile
  5. Alan Charles Hill 2012-2014 Director View profile
  6. Kui Yuen Chan 2012-2014 Director View profile
  7. Ting Lui 2012-2026 Director View profile
  8. Ian James Henderson 2012-2026 Director View profile
  9. Gary James Yardley 2011-2012 Director View profile
  10. Ian David Hawksworth 2011-2026 Director View profile
  11. Soumen Das 2011-2012 Director View profile
  12. Balbinder Singh Tattar 2011-2012 Director View profile
  13. Leigh Mccaveny 2016-2020 Secretary View profile
  14. Ruth Elizabeth Pavey 2011-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/2011

Ownership

Owned by (1) 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. Lillie Square GP Limited is controlled by Capital & Counties Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Capital & Counties Limited is controlled by Shaftesbury Capital PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shaftesbury Capital PLC.

69 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.

5 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Construction 76Finance 30Property 17Dormant 10Manufacturing 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
07696132
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data