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The large node is N1308 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2016
Ownership
Owned by (2) 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.
- Caspar Macdonald-Hall
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Nomina PLC ceased 2017-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-17
Group
- N1308 Limited
is controlled by Caspar Macdonald-Hall
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Caspar Macdonald-Hall.
79 other companies in this group
- 09191796
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- L.C.P. Estates Limited
- Concourse Skelmersdale Limited
- Capitol WAY Estate Management Limited
- Sheet Anchor Evolve Limited
- L.C.P. Properties Limited
- L.C.P. Group 2 Limited
- Visiontrend Limited
- Mcore Ventures Limited
- SCC Properties Limited
- L & C Estates Limited
- Fairford Leys Management Company LTD
- Mapleplan Limited
- London & Cambridge Properties Limited
- L.C.P. Real Estate Limited
- Northampton General Partner Limited
- L.C.P. Ireland 2 Limited
- 09687436
- Digital Retail Developments Limited
- Sheet Anchor Evolve Group Limited
- Sheet Anchor Northampton 2 LTD
- Arcadian Centre Limited
- L.C.P. Property Investments Limited
- Sheet Anchor Retail Investments Limited
- Hither Green Trading Estate Limited
- Ringmerit 2 Limited
- The ROW Flat Management Company (Hoylake) Limited
- School Farm Estates Limited
- Urmston Centre Management Limited
- Sheet Anchor Properties Limited
- Sheet Anchor OES UK Limited
- Deltablaze Limited
- Smithambridge Management Limited
- L.C.P. Investments Limited
- Sheet Anchor Evolve Ventures Limited
- Sheet Anchor Evolve (Oxford) Limited
- Ringmerit Limited
- Lockstead Limited
- School Farm Equestrian Limited
- Sheet Anchor Northampton 1 LTD
- Sheet Anchor Evolve (London) Limited
- L.C.P. Properties (Screen CO) Limited
- The Beversbrook Centre (Calne) Management Company Limited
- Charterstyle Limited
- Sheet Anchor Commercial Property Limited
- Sheet Anchor Investments 2 Limited
- Bramview Limited
- Sheet Anchor Evolve Retail Limited
- L & C Europe 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 for researchers
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.
1 directors on the board
- Caspar Macdonald-Hall Director · appointed 2017
Directors past 6 years
- Caspar Macdonald-Hall Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10381843
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data