London Square Partners Limited
Company 09206835 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.
5 directors on the board
- Adam Paul Lawrence Director · appointed 2017
- Joanna Juanita Mcdonagh Director · appointed 2024
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2014
- David Alexander Kierney Director · appointed 2021
Directors past 6 years
- Adam Paul Lawrence Director · appointed 2017
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Adam Paul Lawrence Director · appointed 2017
- Joanna Juanita Mcdonagh Director · appointed 2024
- Mark Stewart Evans Director · appointed 2019
- Scott Douglas Brown Director · appointed 2014
- David Alexander Kierney Director · appointed 2021
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.
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
- London Square Developments Limited 5 shared directors
- Lillie Square GP Limited 5 shared directors
- Lillie Square Nominee Limited 5 shared directors
- London Square Development Management Limited 5 shared directors
- London Square Works Limited 5 shared directors
- Lillie Square Developments Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 09206835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2014 |
| Address | ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- London Square Development Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vulcan Wharf Limited
25-50% shares, 25-50% voting · notified 2018-06-15 - Vulcan Wharf Holdings LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-02 - OC443108
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-14 - London Square PIC Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 - Twickenham Reach LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2024-01-15
Officers (6)
- Joanna Juanita Mcdonagh Director · appointed 2024
- David Alexander Kierney Director · appointed 2021
- Mark Stewart Evans Director · appointed 2019
- Adam Paul Lawrence Director · appointed 2017
- Scott Douglas Brown Director · appointed 2014
Show 1 former officer
- Brian Anthony Betsy Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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