Company
City & Country Edinburgh Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Richard Sargeant 2013-2014 View profile
- Helen Margaret Moore 2013-2014 View profile
- Mark Townshend Fowler 2013-2021 View profile
- Simon Vernon-Harcourt 2013-2014 View profile
- Andrew Ian Sargeant 2013-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/09/2013
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.
- Blue Coast Capital Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-11
Group
- City & Country Edinburgh Limited
is controlled by Blue Coast Capital Properties Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-11 · source: Companies House PSC register - Blue Coast Capital Properties Limited
is controlled by Lewis Trust Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 · source: Companies House PSC register - Lewis Trust Group Limited
is controlled by L51N Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 · source: Companies House PSC register
Ultimately controlled by L51N Limited.
70 other companies in this group
- CCB Trustees Limited
- LTG Samui Limited
- Cavendish Square Investments Limited
- BC BBU Limited
- BC Charlton Limited
- Westmark (Amberleigh) Limited
- Lewis Trust Holdings Limited
- MH UK Finance Limited
- UKI (Kingsway) Limited
- BC Bayfield Limited
- Centre 500 Limited
- Westfield Homes Limited
- BC Guildford Limited
- Elmshott Homes Limited
- BC Residential Limited
- BC Fleet Street Limited
- Westmark Developments Limited
- Concred Properties Limited
- LTG (RI) Limited
- Finch Investment Holdings Limited
- UKI Shopping Centres Limited
- Ukei (Finance) Limited
- UKI Richmond Limited
- BC Edmonton Limited
- Cavendish Nominees
- UKI (South Bank) Limited
- ARK Investment Holdings Limited
- BC Bracknell Limited
- UKI Octagon Limited
- Property Management (Churchview) Limited
- Westmark (Lettings) Limited
- UKI Cambridge Limited
- Lewis (AYR) Limited
- Foley Investment Holdings Limited
- LTG Pension Trustees Limited
- UKI Caribbean Limited
- Ltgccb Limited
- Alster HI Limited
- Blue Coast Capital Properties Limited
- Lewis Trust Group Limited
- Blue Coast (Euro) Limited
- Lyncom Holdings Limited
- ALL Abroad Limited
- Sure-Wings Limited
- Cavendish Asset Management Limited
- I.H.S. International Hotel Services Limited
- Blue Coast Capital Limited
- Consolidated Credits and Discounts (Nominees) Limited
- BC Dundee Limited
- Chelsea Girl 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.
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.
4 directors on the board
- Wayne Douglas Director · appointed 2021
- Barnaby James Kelham Director · appointed 2014
- Joseph Alexander Lewis Director · appointed 2014
- Timothy Robert Sargeant Director · appointed 2013
Directors past 6 years
- Barnaby James Kelham Director · appointed 2014
- Joseph Alexander Lewis Director · appointed 2014
- Timothy Robert Sargeant Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Wayne Douglas Director · appointed 2021
- Barnaby James Kelham Director · appointed 2014
- Joseph Alexander Lewis Director · appointed 2014
- Timothy Robert Sargeant Director · appointed 2013
Also govern a charity
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
- 08705766
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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