Company · Bolton In Administration
Real LSE Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Loftus Riekert Theron 2021-2023 View profile
- Vivienne Frankham 2021-2023 View profile
- Mark Charles Mitchener 2021-2021 View profile
- Jonathan Alistair Rowland 2021-2022 View profile
- Timothy Sean Edwards 2021-2022 View profile
- Robert Bond 2020-2021 View profile
- Mark Day 2020-2021 View profile
- Tom Wilding Rigby 2020-2021 View profile
- Mark Mitchener 2020-2021 View profile
- Alan Penrhyn-Lowe 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 24/01/2020
- Registered office
- Bolton
- Previous names
- Rydon LSE Limited (until 10/03/2021)
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.
- Rydon Group Limited ceased 2021-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24
Group
- Real LSE Limited
is controlled by Rydon Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24, ceased 2021-02-28 · source: Companies House PSC register - Rydon Group Limited
is controlled by Rydon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rydon Holdings Limited
is controlled by Robert Bond
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-10-18 · source: Companies House PSC register
Ultimately controlled by Robert Bond.
31 other companies in this group
- Rydon Hillside Limited
- Rydon Group Limited
- Rydon Packington Limited
- Heckfield Developments Limited
- Rydon High Lane Limited
- Rydon Group Holdings Limited
- B.Yond Group Limited
- B.Yond Homes Limited
- Insite Energy Holdings Limited
- Ryhurst (Lancashire Step) Limited
- Fern Facilities Management Limited
- Equipe Regeneration Limited
- Rydon (Ealing) Limited
- 10095619
- Goldsmiths ROW Limited
- Rydon Maintenance Limited
- Beacon Plant Hire (Southern) Limited
- Merlotrose Limited
- Luxford Homes Limited
- B.Yond Strategic Limited
- Packington Square LLP
- Cable Street Regeneration Limited
- Rydon Sutton Limited
- Insite Energy Limited
- 10031909
- Rydon Construction Limited
- Real SW Limited
- Vivathorn Limited
- Rydon Regeneration Limited
- Ryhurst Limited
- Rydon Holdings 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
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.
7 directors on the board
- Benjamin James Cox Director · appointed 2021
- Mark Unsworth Director · appointed 2020
- David Norman Barton Director · appointed 2021
- Paul Thomas Nicholls Director · appointed 2021
- James Peter Field Director · appointed 2023
- Stuart Ian Hamilton Director · appointed 2021
- Martin Lee Roberts Director · appointed 2021
Directors past 6 years
- Mark Unsworth Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Benjamin James Cox Director · appointed 2021
- Mark Unsworth Director · appointed 2020
- David Norman Barton Director · appointed 2021
- Paul Thomas Nicholls Director · appointed 2021
- James Peter Field Director · appointed 2023
- Stuart Ian Hamilton Director · appointed 2021
- Martin Lee Roberts Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12422424
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 30/11/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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