Leyton Investments LTD
Company 09536059 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.
3 directors on the board
- Rasila Ashwin Shah Director · appointed 2015
- Meera Rupani Director · appointed 2016
- Ashwin Motichand Shah Director · appointed 2015
10.9y median 11.3y
average tenure
11.3y
longest tenure
Directors past 6 years
- Rasila Ashwin Shah Director · appointed 2015
- Meera Rupani Director · appointed 2016
- Ashwin Motichand Shah Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Rasila Ashwin Shah Director · appointed 2015
- Meera Rupani Director · appointed 2016
- Ashwin Motichand Shah Director · appointed 2015
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 16Construction 3
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
- Metatron Investments LTD 3 shared directors
- Courtleigh Investments Limited 2 shared directors
- Lowenna View Management Company Limited 2 shared directors
- Apple Orchard Investments LTD 2 shared directors
Connected through a shared director
- Turner Properties Limited 1 shared director
- West Street (Portchester) Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09536059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2015 |
| Address | TUDOR HOUSE, 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased 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.
- Meera Rupani
75-100% shares · notified 2016-06-30
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC402151
50-75% voting (LLP) · notified 2016-06-30 - ATA Estates (Stoke Fleming) LLP
50-75% voting (LLP) · notified 2016-06-30 - ATA Estates (Staverton) LLP
50-75% voting (LLP) · notified 2016-06-30 - ATA Estates (Rutland) LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-11-09 - ATA Estates (Bigbury) LLP
voting rights 50 to 75 percent as firm (LLP), 50-75% surplus assets (LLP) · notified 2017-05-08 - ATA Estates LLP
50-75% voting (LLP) · notified 2019-05-02 - ATA Estates (Countrywide) LLP
50-75% voting (LLP) · notified 2019-05-02 - ATA Estates (Brunel Manor) LLP
voting rights 50 to 75 percent as firm (LLP) · notified 2019-12-10 - ATA Estates (Brunel Holdings) LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2021-02-27 - Dart Investments (2021) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-27 - OC438253
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2021-07-08 - ATA Estates (Rolle ST) LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2022-06-17 - OC442725
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2022-06-17 - Corelli (Shooters Hill) LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2022-06-20 - Stoke Gabriel Estates LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-12-06
Officers (3)
- Meera Rupani Director · appointed 2016
- Rasila Ashwin Shah Director · appointed 2015
- Ashwin Motichand Shah Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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