Lets 2 Share Limited
Company 09393871 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CJW Residential Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09393871 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/01/2015 |
| Address | C/O OPUS RESTRUCTURING LLP, 322 HIGH HOLBORN, LONDON, WC1V 7PB |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Claire Jane Woolford British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Delphi Investments Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miss Tracey Marie Love ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (11)
- Claire Jane Woolford Director · appointed 2019
Show 10 former officers
- Tracey Marie Love Director · appointed 2020 · resigned 2025
- John Michael Bird Director · appointed 2015 · resigned 2020
- Sallows, Daniel Edward, Mr. Director · appointed 2015 · resigned 2020
- Nicholas Paul Taylor Director · appointed 2015 · resigned 2020
- Matthew Benjamin Bates Director · appointed 2015 · resigned 2019
- Simon John Richardson Director · appointed 2015 · resigned 2020
- Mark Andrew Boles Director · appointed 2015 · resigned 2020
- Gennaro Venditto Director · appointed 2015 · resigned 2020
- Claudio Ganadu Director · appointed 2015 · resigned 2020
- Gianluca Venditto Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record