Landseer Development Company LTD
Company 10762162 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.
1 directors on the board
- Derrick Beare Director · appointed 2018
Directors past 6 years
- Derrick Beare Director · appointed 2018
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.
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.
Connected through a shared director
- Leopard UK Lodge RD Mezzco LTD 1 shared director
- Leopard UK Lodge RD JV LTD 1 shared director
- Mann Made X Limited 1 shared director
- Auriens Chelsea Interco Limited 1 shared director
- UK Senior Livings Holdings Limited 1 shared director
- Zenprop UK Management Services LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 10762162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2017 |
| Address | REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Jonathan Charles David Sandelson ceased 2017-09-04
25-50% shares, 25-50% voting · notified 2017-05-09 - David Richard Meagher ceased 2017-07-19
25-50% shares, 25-50% voting · notified 2017-05-09 - Leopard UK Lodge RD JV LTD
75-100% shares, 75-100% voting · notified 2017-11-06 - Leopard Investment Holding LLP ceased 2017-11-06
75-100% shares, 75-100% voting · notified 2017-07-19 - Leopard UK Lodge RD Mezzco LTD ceased 2017-11-06
75-100% shares, 75-100% voting · notified 2017-11-06
Officers (8)
- Derrick Beare Director · appointed 2018
Show 7 former officers
- Rodney Michael Weinstein Director · appointed 2019 · resigned 2022
- Ari Jason Boyd Director · appointed 2018 · resigned 2022
- David Tugendhaft Director · appointed 2018 · resigned 2022
- Iain Anderson Corstorphine Director · appointed 2017 · resigned 2018
- Nigel Barnett Harris Director · appointed 2017 · resigned 2018
- Jonathan Charles David Sandelson Director · appointed 2017 · resigned 2017
- David Richard Meagher Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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