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Who leads it
Previous officers 3
- Morian Cooke 2021-2024 View profile
- Terry Hosier 2021-2024 View profile
- John Joseph Paul Fitzgerald 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2018
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.
- Tina Mcgrail
25-50% shares · notified 2024-12-13 - John Joseph Paul Fitzgerald ceased 2020-12-26
75-100% shares, 75-100% voting · notified 2018-04-07 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Lsem Limited
is controlled by John Mcgrail
Evidence
active significant influence, significant influence (firm) · notified 2021-05-01 · source: Companies House PSC register
Ultimately controlled by John Mcgrail.
11 other companies in this group
- The OLD Barn Management Company Limited
- Greville Smyth Apartments Management Company Limited
- Holland House Management Company (Bristol) Limited
- Belvedere House Management Services Company Limited
- 526 Management Company Limited
- 10 Woodstock Road Redland Management Company Limited
- Severnscape Management Company Limited
- Quantock Court Management Company Limited
- Eldon Windmill Management Company Limited
- Combe House Management Company Limited
- ST Gabriels Court (Bristol) Management Company 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.
Financials
- Net assets
- -£43,266
- Total assets
- -£43,266
- Cash
- £35,283
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | -£43,266 |
| 2025-04-30 | Not reported | -£1,888 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Tina Mcgrail Director · appointed 2021
- John Gifford Mcgrail Director · appointed 2018
Directors past 6 years
- John Gifford Mcgrail Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Tina Mcgrail Director · appointed 2021
- John Gifford Mcgrail Director · appointed 2018
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11297681
- 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