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Who leads it
Previous officers 1
- John Philip Macarthur Lee 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2013
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.
- Mark Jonathan Musgrave
significant influence (trust) · notified 2016-04-06 - Maurice Nicholas Beech Thompson
50-75% shares (trust) · notified 2017-06-19 - Richard South Morse ceased 2017-06-19
significant influence (trust) · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Canisp Limited
is controlled by Mark Jonathan Musgrave
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Jonathan Musgrave.
33 other companies in this group
- Bradbourne Assets Limited
- Runneymede Limited
- ST Peter's Square Leeds Limited
- Welbeck (Burnaston) Limited
- Marylebone Taverns Limited
- Oakwhite Trustees Limited
- Marylebone Village Limited
- Walden Nominee Company Limited
- 07118016
- 02269843
- 18 Marylebone Mews Limited
- Howard DE Walden Estates Holdings Limited
- Welbeck Land Leeds Limited
- Portland Industrial Dwelling Company Limited
- Howard DE Walden Estates (TLC LP2) Limited
- Belmark Consultancy Services LTD
- Burnaston Cross Limited
- NEW Cavendish Trustees Limited
- Howard DE Walden Telecommunications Limited
- Howard DE Walden Estates Limited
- Clareville Investments Limited
- Howard DE Walden Estates (TLC) Limited
- Avington Investments Limited
- Paise Investments Limited
- Hdwpm Limited
- 60 Portland Place Tenants Management Limited
- Howard DE Walden Estates (TLC GP) Limited
- ONE Hundred NEW Cavendish Street Limited
- Dudley House (Management) Limited
- Stone House Management Limited
- Titcomb Investments Limited
- 05076849
- Howard DE Walden Management Limited
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
- £224,711
- Total assets
- £224,711
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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
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.
2 directors on the board
- Alistair James Watson Director · appointed 2013
- Toby Richard Shannon Director · appointed 2013
Directors past 6 years
- Alistair James Watson Director · appointed 2013
- Toby Richard Shannon Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Alistair James Watson Director · appointed 2013
- Toby Richard Shannon Director · appointed 2013
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
- 08615315
- 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