London Square (Crimscott Street) Limited
Company 08633361 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.
- London Square Developments Limited 5 shared directors
- Lillie Square GP Limited 5 shared directors
- Lillie Square Nominee Limited 5 shared directors
- London Square Development Management Limited 5 shared directors
- London Square Works Limited 5 shared directors
- Lillie Square Developments Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08633361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2013 |
| Address | ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- London Square Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London Square (Investments) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lsq (Crimscott Street) Holdings Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- David Alexander Kierney Director · appointed 2021
- Joanna Juanita Mcdonagh Director · appointed 2020
- Mark Stewart Evans Director · appointed 2019
- Adam Paul Lawrence Director · appointed 2013
- Scott Douglas Brown Director · appointed 2013
- Adam Lawrence Secretary · appointed 2013
Show 8 former officers
- Sean James Gavin Director · appointed 2024 · resigned 2026
- Matthew Steven Phillips Director · appointed 2017 · resigned 2024
- Rebecca Susan Littler Director · appointed 2015 · resigned 2020
- Mark Clive Smith Director · appointed 2015 · resigned 2024
- Steven Simon Hudson Director · appointed 2015 · resigned 2024
- Andy Maciejewski Director · appointed 2015 · resigned 2024
- Brian Anthony Betsy Director · appointed 2013 · resigned 2018
- Stephen Charles Casey Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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