Casl Lisbon ST (Leeds) Property Owner Limited
Company 12213495 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.
4 directors on the board
- Michael Kenneth Reid Director · appointed 2025
- Caroline Mcgrath Director · appointed 2025
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Michael Kenneth Reid Director · appointed 2025
- Caroline Mcgrath Director · appointed 2025
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty Director · appointed 2025
Left in the last 12 months
- Benjamin Woodworth Chittick Director · appointed 2023 · resigned 2026
- James William Mcgowan Director · appointed 2025 · resigned 2025
- Robyn-Hayley Louise Morais Director · appointed 2025 · resigned 2025
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
- Torsion (Tritton Road) Devco Limited 4 shared directors
- Casl Newcross (London) Property Owner Limited 4 shared directors
- Hsre Torsion JV (Tritton Road) Holdco Limited 4 shared directors
- Hsre Casl UK Holdco 2 Limited 4 shared directors
- Hsre Casl Leeds Holdco Limited 4 shared directors
- Hsre-Torsion JV (Tritton Road) Opco Nominee Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12213495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2019 |
| Address | FLOOR 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Hsre Casl Leeds Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 - Possible match - 28 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 28 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Casl Lisbon ST (Leeds) Property Operator GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24
Officers (17)
- Michael Kenneth Reid Director · appointed 2025
- Caroline Mcgrath Director · appointed 2025
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty 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 2026
- 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.
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