Leamouth Nominee 2 Limited
Company 10424114 Active
Connected board network
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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.
5 directors on the board
- Yvonne Wen Sum Chu Director · appointed 2024
- Edward Ho Lai Kwok Director · appointed 2024
- David Norman Prince Director · appointed 2025
- Sean Martin Mulryan Director · appointed 2016
- John Martin Mulryan Director · appointed 2016
Directors past 6 years
- Sean Martin Mulryan Director · appointed 2016
- John Martin Mulryan Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Yvonne Wen Sum Chu Director · appointed 2024
- Edward Ho Lai Kwok Director · appointed 2024
- David Norman Prince Director · appointed 2025
- Sean Martin Mulryan Director · appointed 2016
- John Martin Mulryan Director · appointed 2016
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.
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
- Leamouth General Partner Limited 5 shared directors
- Leamouth Nominee 1 Limited 5 shared directors
- Great Eastern Nominee 1 Limited 5 shared directors
- Great Eastern Nominee 2 Limited 5 shared directors
- Great Eastern General Partner Limited 4 shared directors
- Mountcity Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10424114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2016 |
| Address | 4TH FLOOR 161, MARSH WALL, LONDON, E14 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Leamouth General Partner Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-10-12 - Leamouth Nominee 2 Limited ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 - Leamouth General Partner Limited ceased 2018-12-13
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-10-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leamouth Nominee 2 Limited ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Officers (11)
- David Norman Prince Director · appointed 2025
- Yvonne Wen Sum Chu Director · appointed 2024
- Edward Ho Lai Kwok Director · appointed 2024
- Patrick Joseph Dalton Secretary · appointed 2021
- Sean Martin Mulryan Director · appointed 2016
- John Martin Mulryan Director · appointed 2016
Show 5 former officers
- Victor Lui Director · appointed 2016 · resigned 2025
- Terrence Tsang Director · appointed 2016 · resigned 2024
- David Nicholas Pearson Director · appointed 2016 · resigned 2021
- Christopher Kai Wang Kwok Director · appointed 2016 · resigned 2024
- David Nicholas Pearson Secretary · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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