Company
LSF9 Robin Newco 2 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Graham Paul Timbers 2018-2019 View profile
- Dr Karen Juanita Dickens 2016-2018 View profile
- Kambiz Nourbakhsh 2016-2018 View profile
- Steven John Back 2016-2018 View profile
- Donald John Quintin 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/11/2016
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.
- LSF9 Robin Newco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29
Group
- LSF9 Robin Newco 2 Limited
is controlled by LSF9 Robin Newco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 · source: Companies House PSC register - LSF9 Robin Newco 1 Limited
is controlled by LSF9 Robin Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22 · source: Companies House PSC register - LSF9 Robin Midco Limited
is controlled by LSF9 Robin Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - LSF9 Robin Topco Limited
is controlled by John Patrick Grayken
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2018-06-21 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
299 other companies in this group
- Quintain Investments (NO.2) Limited
- 09451365
- Mccarthy & Stone Lifestyle Services Limited
- Lone Star Europe Acquisitions Limited
- Ability Hotels (Luton) Limited
- Quondam Properties Limited
- Ortus Homes Limited
- Quocumque Limited
- Fusion Swansea Devco Limited
- QWR Services E Limited
- Mccarthy & Stone Financial Services Limited
- Mccarthy & Stone Resales Limited
- Quintain (N0204 B) Investor Limited
- Tytherington Limited
- Quintain (NO. 55) Limited
- Wembley NE03 Investments Limited
- Mccarthy & Stone Rental Interests NO. 1 Limited
- Quintain Alto Investor Limited
- QED Finance Limited
- Wembley NW01 Holdco Limited
- Fusion Sheff Holdco Limited
- LSF9 Robin Topco Limited
- Quintain Wembley Hotel Trading Limited
- Wembley NW01 Finance Limited
- Lsvaf I Kinetic Cardiff Propco Limited
- Hotchkin Gardens Residents Management Company Limited
- Quintain Wembley Trading Estate Limited
- Quintain Birmingham Limited
- Mccarthy & Stone Total Care Management Limited
- Wembley NW11 Groundlease Limited
- Quintain Mars Borrower Limited
- Quintain NW01 Investor Limited
- Wembley Retail Investments E03 Limited
- NW Montana & Dakota Propco LTD
- Quintain Mars Holdings Limited
- Ursa U.K. Limited
- Timberlaine Limited
- Quintain Alto Limited
- QWR Properties SW03A Limited
- Quintain (NO.19) Limited
- Lsref IV UK Holdings Limited
- Wembley Retail Investments SW03 Limited
- Quondam Estates Investments Limited
- Wembley SW03A Investments Limited
- Greensands Limited
- Quercus Nursing Homes 2001 (A) Limited
- HHW Hotel 4 Limited
- APV Overseas Holdings Limited
- Listed Offices Limited
- Mccarthy & Stone Retirement Lifestyles 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.
4 directors on the board
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
Directors past 6 years
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10501307
- 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