The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ladbroke Property Holdings Limited

Company 12604531 Active

Connected board network

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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

2.6y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Construction 7Property 7Finance 1Health and social care 1

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

Connected through a shared director

Deterministic, from public records.

Company details

Number12604531
StatusActive
TypePrivate Limited Company
Incorporated15/05/2020
AddressC/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

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

Owned by (5) 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.

  • Roderick Guy Binns ceased 2021-07-06
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15
  • Sage Krystyna Fuchs ceased 2023-03-31
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2021-07-06
  • Michael Fuchs ceased 2026-04-20
    significant influence · notified 2021-07-06 - confirmed: also a director of this company
  • David Albert Peters ceased 2021-07-06
    75-100% shares · notified 2021-07-06
  • Jeeran UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31

Officers (6)

Show 4 former officers

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

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