Lansdale Enterprises LTD
Company 09013617 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Timothy Spencer Barlow Director · appointed 2014
- Karen Barlow Director · appointed 2014
12.2y median 12.2y
average tenure
12.2y
longest tenure
Directors past 6 years
- Timothy Spencer Barlow Director · appointed 2014
- Karen Barlow Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Karen Barlow Director · appointed 2014
Portfolio (1)
- Timothy Spencer Barlow Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Property 12Finance 7Construction 4
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 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.
Connected through a shared director
- Bassett Trust Limited 1 shared director
- Monteagle Barlow Trust Limited 1 shared director
- HUB Birmingham Limited 1 shared director
- Ryger Maidenhead Limited 1 shared director
- Granton Investments Limited 1 shared director
- Squarestone Property Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09013617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2014 |
| Address | 6 DUKE STREET, LONDON, SW1Y 6BN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Karen Barlow
25-50% shares, 25-50% voting · notified 2016-05-11 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HUB Taberner LLP
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-07-12 - HUB Taberner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members as firm (LLP) · notified 2016-07-12 - HUB OVF GP Limited
25-50% shares, 25-50% voting · notified 2017-04-12 - OC442500
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-30 - OC444606
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-10 - Thirty Ludgate Hill LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-10 - Elephant Park HUB Investorco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - Baltic Street (Edinburgh) LLP ceased 2021-10-07
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-10-01 - Whitehall Road (Leeds Blue) LLP ceased 2022-10-12
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-08 - Pines WAY (Bath) LLP ceased 2023-12-22
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-12-05 - Sandringham Mews (Holdco) LLP ceased 2025-06-10
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-03-06
Officers (3)
- Geraldine Geaves Secretary · appointed 2014
- Timothy Spencer Barlow Director · appointed 2014
- Karen Barlow Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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