Company
10 Ladbroke Square Freehold Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Dipti Patel 2014-2025 View profile
- Sunilrai Kanubhai Patel 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/2014
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.
- Dorrington Residential Limited ceased 2023-05-10
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 10 Ladbroke Square Freehold Limited
is controlled by Dorrington Residential Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-10 · source: Companies House PSC register - Dorrington Residential Limited
is controlled by Dorrington Estates Limited
Evidence
active 75-100% shares · notified 2018-12-27 · source: Companies House PSC register - Dorrington Estates Limited
is controlled by Dorrington Property Group Limited
Evidence
active 75-100% shares · notified 2018-12-27 · source: Companies House PSC register - Dorrington Property Group Limited
is controlled by Dorrington PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 · source: Companies House PSC register - Dorrington PLC
is controlled by Hanover Acceptances Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanover Acceptances Limited
is controlled by Hsbc Holdings PLC
Evidence
active significant influence (trust) · notified 2020-09-10 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
- Look Closed Circuit T.V 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.
Financials
- Net assets
- -£3,202
- Total assets
- £433,489
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Timothy Malcolm Aldersley Director · appointed 2025
- Louise Ann Ryberg Director · appointed 2025
- Adam Charles Pierre Jacot De Boinod Director · appointed 2025
- Ai Mee Gan Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Timothy Malcolm Aldersley Director · appointed 2025
- Louise Ann Ryberg Director · appointed 2025
- Adam Charles Pierre Jacot De Boinod Director · appointed 2025
- Ai Mee Gan Director · appointed 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09163375
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data