Company · London
Legacy Properties (London) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Anthea Marie Nembhard 2018-2019 View profile
- Benjamin James Bourne 2014-2025 View profile
- Cyrenne Fleming 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 23/10/2014
- Registered office
- London
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Legacy Properties (London) Limited
is controlled by Robert Anthony Bourne
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 · source: Companies House PSC register
Ultimately controlled by Robert Anthony Bourne.
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- 12480051
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- 11231246
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- Capital Markets Limited
- 15715905
- 06876654
- Rapport Properties Limited
- 08729772
- Happybadge Projects Limited
- Legacy Properties (UK) Limited
- 10727302
- Cheyne Walk Brasserie Limited
- Grandseal Limited
- B C Leisure Management Limited
- Opticblend Limited
- Rosewheel Limited
- Leisure BOX 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.
3 directors on the board
- Angela Susan Davies Director · appointed 2014
- Adain Grahame Pluis Director · appointed 2025
- Ali Reza Faghini Naraghi Director · appointed 2019
Directors past 6 years
- Angela Susan Davies Director · appointed 2014
- Ali Reza Faghini Naraghi Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Angela Susan Davies Director · appointed 2014
- Adain Grahame Pluis Director · appointed 2025
- Ali Reza Faghini Naraghi Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09277915
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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