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Who leads it
Previous officers 6
- Patrick Andrew Sanderson 2024-2026 View profile
- Gregg Mulhern 2024-2025 View profile
- Andrew John Simmons 2014-2026 View profile
- Sean Lee Hogan 2011-2014 View profile
- Marie Hill 2017-2023 View profile
- David Malcolm Kaye 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2011
Ownership
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.
- Andrew John Simmons ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19 - confirmed: also a director of this company - Bolt Capital Holdings Limited
75-100% shares, 75-100% voting · notified 2026-03-10 - LA Developer Compliance Limited ceased 2026-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Group
- Ladcnl LTD.
is controlled by Andrew John Simmons
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19, ceased 2023-08-31 · source: Companies House PSC register
Ultimately controlled by Andrew John Simmons.
3 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 for researchers
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
- Michael Ronald Searles Director · appointed 2026
Left in the last 12 months
- Andrew John Simmons Director · appointed 2014 · resigned 2026
- Patrick Andrew Sanderson Director · appointed 2024 · 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.
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
- 07710959
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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