Network
The large node is Landlord Action LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Benjamin John Terrett 2023-2024 View profile
- Timothy Frome 2017-2026 View profile
- David Anthony Jacobs 2017-2022 View profile
- Justin Henry David Selig 2012-2017 View profile
- Michael Kaplan 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2012
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.
- Justin Selig ceased 2017-06-26
25-50% shares · notified 2017-01-01 - Edward William Hooker ceased 2022-06-01
significant influence · notified 2017-06-26 - confirmed: also a director of this company - HF Resolution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Group
- Landlord Action LTD
is controlled by Michael Kaplan
Evidence
ceased 25-50% shares · notified 2017-01-01, ceased 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Michael Kaplan.
6 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.
3 directors on the board
- Edward William Hooker Director · appointed 2017
- Paul Anthony Sowerbutts Director · appointed 2024
- Paul Shamplina Director · appointed 2012
Directors past 6 years
- Edward William Hooker Director · appointed 2017
- Paul Shamplina Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Paul Anthony Sowerbutts Director · appointed 2024
- Paul Shamplina Director · appointed 2012
Portfolio (1)
- Edward William Hooker Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Timothy Frome Director · appointed 2017 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08067511
- 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