Company
London Leasehold Properties Limited
London Leasehold Properties Limited is an active UK company (number 08764925), incorporated 2013, with 5 current directors including Henry Valentine Decourcy Hunter and Christopher James Jukes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Paul Francis O'Grady 2022-2023 View profile
- Joanna Helen Archibald 2022-2025 View profile
- Harry Alexander Chamberlayne 2022-2024 View profile
- Deborah Clare Lee 2022-2022 View profile
- Stephanie Frances Ball 2020-2021 View profile
- Jorge Emanuel Mendonca 2020-2020 View profile
- Chantal Antonia Henderson 2020-2025 View profile
- James Gilles Raynor 2019-2020 View profile
- Anna Clare Bond 2018-2019 View profile
- Richard Alexander Jefferies 2016-2019 View profile
- Simon Geoffrey Harding-Roots 2016-2019 View profile
- Keith John Bailey 2016-2020 View profile
- Catherine Susan Stevenson 2016-2017 View profile
- Douglas Nigel Crichton 2016-2019 View profile
- Roger Frederick Crawford Blundell 2016-2020 View profile
- Peter Sean Vernon 2016-2016 View profile
- William Robert Bax 2013-2018 View profile
- Craig David Mcwilliam 2013-2020 View profile
- Caroline Frances King 2013-2013 View profile
- Derek John Lewis 2018-2022 View profile
- Katharine Emma Robinson 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/2013
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.
- London Leasehold Flats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- London Leasehold Properties Limited
is controlled by London Leasehold Flats Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - London Leasehold Flats Limited
is controlled by Grosvenor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Grosvenor Limited
is controlled by Grosvenor Estate Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register - Grosvenor Estate Holdings
is controlled by Grosvenor Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register - Grosvenor Group Limited
is controlled by Mark Robin Preston
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register
Ultimately controlled by Mark Robin Preston.
161 other companies in this group
- Grosvenor Estate International Investments Limited
- Grosvenor Garden Leisure Limited
- Grosvenor Fund Management UK Limited
- GEB2 Limited
- London Leasehold Investments LLP
- Montrose Place LLP
- Grosvenor Group Management Services Limited
- OC316523
- Grosvenor Realty Investments Limited
- Grosvenor Eighty SIX LLP
- Grosvenor Property Developments Limited
- Southwark GP 2 Limited
- 32-42 BPR Limited
- London Leasehold Flats Limited
- Grosvenor Group Finance Company
- Cambridge Retail Investment Limited
- Grosvenor Quarryvale Limited
- NLG CO Campden Limited
- GP Lessee LLP
- Grosvenor Estate Management Limited
- Belgravia PT LLP
- NEO Bankside Management Company Limited
- NLG Campden LLP
- Almack House Limited
- 62 GS Limited
- 9-13 Grosvenor Street (GP) Limited
- 1-5 GP Management Limited
- Sekmount Properties Limited
- GIO Investments Limited
- Eaton Square Properties Limited
- Grosvenor Keysign Limited
- Grosvenor Lothbury Investment Limited
- 11940225
- Grosvenor Management Limited
- Liffey Valley Limited
- Grosvenor Policy Management Limited
- Southwark Real Estate Investments Limited
- OLD Broad Street Properties Limited
- Grosvenor Teca
- Grosvenor Investment Management Limited.
- Mayfair Leasehold Properties Limited
- Tessera Investments Limited
- Fountain North Limited
- GC Campden Hill LLP
- Belgrave House Developments Limited
- Grosvenor Europe Investments Limited
- Grosvenor Americas UK Limited
- Liverpool Site 12 Limited
- Grosvenor OEI Limited
- 29-37 Davies Street 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
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.
5 directors on the board
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2024
- Amelia Mary Bright Director · appointed 2025
- Henry Valentine Decourcy Hunter Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Matthew Joseph Conway Director · appointed 2022
- Piers Maxwell Townley Director · appointed 2024
- Amelia Mary Bright Director · appointed 2025
- Henry Valentine Decourcy Hunter Director · appointed 2026
- Christopher James Jukes Director · appointed 2025
Left in the last 12 months
- Chantal Antonia Henderson Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08764925
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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