Casl Conduit Street (Leicester) Property Owner Limited

Company 12085136 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 31Finance 9Other services 5Business services 4Construction 4Professional services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Casl Stanley Place Property Owner Limited 3 shared directors
Howard Gardens Manco Limited 3 shared directors
Casl Stour RD (London) Property Owner Limited 3 shared directors
Casl Botanic Gardens (Belfast) Property Owner Limited 3 shared directors
Torsion (Curzon Circle) Devco LTD 3 shared directors
Casl Stanley Place Operator GP Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12085136
Status	Active
Type	Private Limited Company
Incorporated	04/07/2019
Address	10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Hsre Casl Uk Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Casl Conduit Street (Leicester) Mezzanine Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Timothy John Butler Director · appointed 2025
Matthew James Topp Director · appointed 2025
Victoria Louise Stanley Director · appointed 2025

Show 13 former officers

James William Mcgowan Director · appointed 2025 · resigned 2025
Robyn-Hayley Louise Morais Director · appointed 2025 · resigned 2025
Erin Michelle Moffat Director · appointed 2025 · resigned 2025
Andrew Rafferty Director · appointed 2025 · resigned 2025
Craig Leitch Director · appointed 2025 · resigned 2025
GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2024 · resigned 2025
Scott Edward Mcclure Director · appointed 2024 · resigned 2025
John Robert Diedrich Director · appointed 2024 · resigned 2024
Crestbridge Corporate Services Limited Secretary · appointed 2024 · resigned 2024
Benjamin Woodworth Chittick Director · appointed 2023 · resigned 2025
Robert James Smith Director · appointed 2023 · resigned 2025
Christian Davis Director · appointed 2020 · resigned 2020
Carlo Matta Director · appointed 2019 · resigned 2024

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.