Lonsdale Real Estate Limited
Company 08810168 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.
3 directors on the board
- Silvia Guerra Director · appointed 2024
- Giovanni Susta Director · appointed 2024
- Madan Harree Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Silvia Guerra Director · appointed 2024
- Giovanni Susta Director · appointed 2024
- Madan Harree Director · appointed 2022
Left in the last 12 months
- Paolo Balen Director · appointed 2018 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coweley Limited 3 shared directors
- Little Lonsdale Properties Limited 3 shared directors
- Winns Properties Limited 3 shared directors
- William Real Estate Limited 3 shared directors
- Flinders Real Estate LTD 3 shared directors
Connected through a shared director
- Animo Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08810168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2013 |
| Address | 2ND FLOOR, 10 CHARLES II STREET, LONDON, SW1Y 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Massimo Guglielmo Pedrazzini
75-100% shares (trust) · notified 2016-04-06
Officers (15)
- Silvia Guerra Director · appointed 2024
- Giovanni Susta Director · appointed 2024
- Madan Harree Director · appointed 2022
Show 12 former officers
- Elena Golubeva Director · appointed 2023 · resigned 2024
- Jason Anthony Tabone Director · appointed 2018 · resigned 2022
- Fabien Jean-Marie Pierre Tardito Director · appointed 2018 · resigned 2024
- Paolo Balen Director · appointed 2018 · resigned 2026
- Patrick Ugo Giuseppe Lardi Director · appointed 2017 · resigned 2024
- Massimo Guglielmo Pedrazzini Director · appointed 2017 · resigned 2017
- Jason White Director · appointed 2016 · resigned 2018
- Trevor David Yorke Director · appointed 2015 · resigned 2016
- Clare Marie Julie Allen Director · appointed 2014 · resigned 2015
- Jenna Shirley Rosina Yorke Director · appointed 2014 · resigned 2014
- Deerbrand Secretaries LTD Corporate-secretary · appointed 2013 · resigned 2018
- Callum Ruston Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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