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Company · London

Wembley UK Propco LTD

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Leonardus Willemszoon Hertog 2021-2024 Director View profile
  2. John Webber 2021-2026 Director View profile
  3. Russell Earl Chambers 2021-2021 Director View profile
  4. David Ian Hunter 2019-2021 Director View profile
  5. Gillian Lyndsay Wedon Day 2018-2021 Director View profile
  6. Robert Henry Haldane Peto 2016-2020 Director View profile
  7. Peter William Dunscombe 2016-2018 Director View profile
  8. Robert Malcolm Naish 2016-2021 Director View profile
  9. Marlene Wood 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
15/06/2016
Registered office
London
Previous names
GCP Wembley Limited (until 14/02/2022)
GCP Apex Limited (until 17/08/2017)

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.

  • Scape Holdco 5 LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02

Group

  1. Wembley UK Propco LTD is controlled by Scape Holdco 5 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 · source: Companies House PSC register
  2. Scape Holdco 5 LTD is controlled by Scape Topco 5 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 · source: Companies House PSC register
  3. Scape Topco 5 LTD is controlled by Scape Living PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register

Ultimately controlled by Scape Living PLC.

25 other companies in this group

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.

4 directors on the board

2.9y median 3.4y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • John Webber Director · appointed 2021 · resigned 2026

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.

Business services 78Finance 37Property 31Construction 15Hospitality 6Dormant 4Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10231975
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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