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Company

London Square (Putney) Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is London Square (Putney) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Sachin Kukadia 2021-2023 Director View profile
  2. Irina Sedashev 2021-2023 Director View profile
  3. Lord Robert Harold Mercer-Nairne 2017-2022 Director View profile
  4. Rebecca Susan Littler 2013-2017 Director View profile
  5. Mark Clive Smith 2013-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2013

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. London Square (Putney) Management Company Limited is controlled by London Square Developments Limited
    Evidence
    ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-01-01 · source: Companies House PSC register
  2. London Square Developments Limited is controlled by London Square Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04 · source: Companies House PSC register
  3. London Square Limited is controlled by LSQ Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. LSQ Holdco 3 Limited is controlled by LSQ Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. LSQ Holdco 2 Limited is controlled by London Square Developments (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. London Square Developments (Holdings) Limited is controlled by Aldar Development (LSQ) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register

Ultimately controlled by Aldar Development (LSQ) Limited.

57 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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

3.8y median 2.4y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
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.

Property 4Business services 1Dormant 1Finance 1Manufacturing 1Professional services 1Tech and media 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
08447284
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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