Landlord Action LTD
Company 08067511 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hfis Limited 1 shared director
- Tenancy Deposit Solutions Limited 1 shared director
- NO Letting GO Inventory Management LTD 1 shared director
- Tenancy Deposits (NI) Limited 1 shared director
- Cmprotect Limited 1 shared director
- HF Resolution Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08067511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2012 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Hf Resolution Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Jason Shamplina ceased 2017 British
ownership of shares 25-50% - Mr Michael Kaplan ceased 2017 British
ownership of shares 25-50% - Mr Justin Selig ceased 2017 British
ownership of shares 25-50% - Mr Edward William Hooker ceased 2022 British
significant influence or control
Officers (8)
- Paul Anthony Sowerbutts Director · appointed 2024
- Edward William Hooker Director · appointed 2017
- Paul Shamplina Director · appointed 2012
Show 5 former officers
- Benjamin John Terrett Director · appointed 2023 · resigned 2024
- Timothy Frome Director · appointed 2017 · resigned 2026
- David Anthony Jacobs Director · appointed 2017 · resigned 2022
- Justin Henry David Selig Director · appointed 2012 · resigned 2017
- Michael Kaplan Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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