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Gleneagles House Development Limited

Gleneagles House Development Limited is an active UK company (number 13425486), incorporated 2021, with 1 current director, Leanne Lloyd Lewis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gleneagles House Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Michael Anthony Tivey 2021-2024 Director View profile
  2. Nigel Martin Earle Greene 2021-2024 Director View profile
  3. Richard Mark Stokes 2021-2024 Director View profile
  4. Philip James Burr 2021-2024 Director View profile
  5. Ebonstone Limited 2021-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/2021

Ownership

Owned by (2) 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.

  • Sydlon Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06
  • Equagroup Limited ceased 2024-07-08
    25-50% shares, 25-50% voting, appoints directors · notified 2021-05-27

Group

  1. Gleneagles House Development Limited is controlled by Sydlon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 · source: Companies House PSC register
  2. Sydlon Limited is controlled by Leanne Lloyd Lewis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Leanne Lloyd Lewis.

3 other companies in this group

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.

1 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13425486
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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