Company
1 Lady Somerset Management Limited
1 Lady Somerset Management Limited is an active UK company (number 08287045), incorporated 2012, with 3 current directors including George Raymond Stead and Christopher Mark Laszlo. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Sharon Chava Francis 2018-2023 View profile
- Pardeep Kaur 2012-2015 View profile
- Nicholas Francis 2012-2018 View profile
- Sharon Francis 2018-2023 View profile
- Nicholas Francis 2015-2018 View profile
- Pardeep Kaur 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2012
Ownership
Owned by (4) 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.
- Roberto Campana
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Mark Laszlo
25-50% shares, 25-50% voting · notified 2016-04-06 - George Raymond Stead
25-50% shares, 25-50% voting · notified 2023-01-20 - Nicholas Francis ceased 2023-01-13
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- 1 Lady Somerset Management Limited
is controlled by Roberto Campana
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roberto Campana.
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.
Financials
- Net assets
- £3
- Cash
- £221
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- George Raymond Stead Director · appointed 2023
- Christopher Mark Laszlo Director · appointed 2015
- Roberto Campana Director · appointed 2012
Directors past 6 years
- Christopher Mark Laszlo Director · appointed 2015
- Roberto Campana Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- George Raymond Stead Director · appointed 2023
- Christopher Mark Laszlo Director · appointed 2015
- Roberto Campana Director · appointed 2012
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
- 08287045
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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