Overview
IQL S2 Limited's network
3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is IQL S2 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Matthew Lyle Steenhoek | Director | 2024 | 2 yrs |
| Thomas David Seymour | Director | 2024 | 2 yrs |
| Sajjad Asharia | Director | 2024 | 2 yrs |
Recent news and events
From the public record
- 2 March 2026Confirmation statement made up to this dateCompanies House company file
- 22 December 2025Richa Srivastava left as directorCompanies House officer data
- 22 December 2025Matthew Hele left as directorCompanies House officer data
- 9 July 2025Cheryl Maher left as directorCompanies House officer data
- 9 July 2025Richa Srivastava appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Thomas David Seymour | Director | 1 May 2024 | 71 other current boards |
| Sajjad Asharia | Director | 1 May 2024 | 33 other current boards |
| Matthew Lyle Steenhoek | Director | 7 August 2024 | 18 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
15 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Richa Srivastava | Director | 9 July 2025 | 22 December 2025 |
| Matthew Hele | Director | 12 May 2023 | 22 December 2025 |
| Cheryl Maher | Director | 17 December 2021 | 9 July 2025 |
| Thomas Oliver Jackson | Director | 20 July 2022 | 3 June 2025 |
| Peter Dominic Leonard | Director | 28 July 2023 | 31 October 2024 |
| Jarid Russell Mathie | Director | 23 October 2023 | 2 May 2024 |
| Rebecca Jayne Seeley | Director | 6 February 2023 | 29 September 2023 |
| Geoffrey Ross Willetts | Director | 16 December 2021 | 28 July 2023 |
| Andrea Alessandro Orlandi | Director | 20 July 2022 | 12 May 2023 |
| Roderick Carnan | Director | 17 December 2021 | 20 July 2022 |
| Thomas Lachlan Mackellar | Director | 3 March 2020 | 22 October 2021 |
| Raymond Gareth Willis | Director | 3 March 2020 | 1 July 2020 |
| Peter Hawthorne | Director | 3 March 2020 | 1 July 2020 |
| Jamie Kerr | Director | 3 March 2020 | 22 June 2020 |
| Mark Boor | Director | 3 March 2020 | 3 June 2020 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Thomas David Seymour Director · appointed 2024
- Sajjad Asharia Director · appointed 2024
- Matthew Lyle Steenhoek Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Thomas David Seymour Director · appointed 2024
- Sajjad Asharia Director · appointed 2024
- Matthew Lyle Steenhoek Director · appointed 2024
Left in the last 12 months
- Richa Srivastava Director · appointed 2025 · resigned 2025
- Matthew Hele Director · appointed 2023 · resigned 2025
Where else this board sits
The 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.
Network
Network
iThe large node is IQL S2 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 2 March 2026
- Next confirmation statement due
- 16 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 12495851
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 3 March 2020
- Registered office
- Level 7, 1, Eversholt Street, London, NW1 2DN
- Nature of business (SIC)
- 64302 Activities of unit trusts
- Latest accounts
- 30 June 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 2 March 2026
- Next confirmation statement due
- 16 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
128iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 128 companies, which is common for an accountant, formation agent or serviced office.
- Halefield Securities Limited
- Lendlease Residential Construction Limited
- Lendlease Residential (North West) Limited
- Lendlease Residential Limited
- Lendlease Residential (Special Projects) Limited
- Lendlease Residential (CG) Limited
- Lendlease Real Estate Investment Services Limited
- Lendlease Europe Holdings Limited
- Lendlease Residential (Yorkshire) Limited
- Lendlease Residential (BH) Limited
- Lendlease Development (Europe) Limited
- Lendlease Europe Limited
- Lendlease Preston Tithebarn No2 Limited
- Lendlease Us Investments Limited
- Lendlease Preston Tithebarn Limited
- Lendlease Real Estate Investments (Europe) Limited
- Lendlease Europe Retail Investments Limited
- The Clarence Dock Company Limited
- Lendlease Residential (Lancashire) Limited
- Beaufort Western Properties Limited
Showing 20 of 127 other companies. 128 of the 128 are active.Show moreShow fewerShow all 127 →
Same sector and place
8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.8 other active companies have the same main business code (64302 Activities of unit trusts) and a registered office in the NW1 postcode district.
- Lendlease IQL Investments Limited
- IQL S1s11 (GP) Limited
- IQL S10 Holdings (GP) Limited
- IQL S3 Limited
- IQL Residential (GP) Limited
- IQL S1s11 Holdco Limited
Showing 6 of 8Show moreShow fewerShow all 8 →
Recent news and events
From the public record
- 2 March 2026Confirmation statement made up to this dateCompanies House company file
- 22 December 2025Richa Srivastava left as directorCompanies House officer data
- 22 December 2025Matthew Hele left as directorCompanies House officer data
- 9 July 2025Cheryl Maher left as directorCompanies House officer data
- 9 July 2025Richa Srivastava appointed directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
- 3 June 2025Thomas Oliver Jackson left as directorCompanies House officer data
- 31 October 2024Peter Dominic Leonard left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Iql Office (Gp) Limited (Acting As The General Partner of Iql Office Lp)Company · no GovReg page matched |
| 3 March 2020 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.