Company
Carislease Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Wheatley Andrew Jones-O'Flaherty 2021-2025 View profile
- Richard Craig Leslie 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2021
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.
- 60 Uphill Developments Limited
25-50% shares, 25-50% voting · notified 2021-07-01 - Carisbrook 2 Limited
25-50% shares, 25-50% voting · notified 2021-07-05
Group
- Carislease Developments Limited
is controlled by 60 Uphill Developments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-07-01 · source: Companies House PSC register - 60 Uphill Developments Limited
is controlled by Spencer Adam Leslie
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-12 · source: Companies House PSC register
Ultimately controlled by Spencer Adam Leslie.
23 other companies in this group
- York House Property Developments Limited
- Branlink Investments Limited
- York House Trading Limited
- 102 Jermyn Street LLP
- 60 Uphill Developments Limited
- MNR (Glasgow) Limited
- DL (Hallam Street) LTD
- S A L Enterprises Limited
- DLM (Nottingham) Limited
- DLM Group Holdings Limited
- DLM (Leeds) Limited
- Carislease (DR) Limited
- Canbury Property Trading Company Limited
- DLM (Manchester) Limited
- Lynefield Limited
- Symmetry Housing Community Interest Company
- Glenthorpe Property Associates Limited
- Carislease (RS) Limited
- MNR Capco LTD
- David Cannon Properties Limited
- Branlink Limited
- Oakdene Properties (UK) Limited
- DLM (Kingston) 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.
Financials
- Total assets
- -£1,026,924
- Cash
- £1,976
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Spencer Adam Leslie Director · appointed 2021
Also govern a charity
Left in the last 12 months
- James Wheatley Andrew Jones-O'Flaherty Director · appointed 2021 · 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.
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
- 13488063
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data