London Square PIC Partnership Limited
Company 14637765 Active
Connected board network
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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.
5 directors on the board
- Adam Paul Lawrence Director · appointed 2023
- Joanna Juanita Mcdonagh Director · appointed 2023
- Mark Stewart Evans Director · appointed 2023
- Scott Douglas Brown Director · appointed 2023
- David Alexander Kierney Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Adam Paul Lawrence Director · appointed 2023
- Joanna Juanita Mcdonagh Director · appointed 2023
- Mark Stewart Evans Director · appointed 2023
- Scott Douglas Brown Director · appointed 2023
- David Alexander Kierney Director · appointed 2023
Left in the last 12 months
- Sean James Gavin Director · appointed 2024 · resigned 2026
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.
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
- London Square Developments Limited 5 shared directors
- Lillie Square GP Limited 5 shared directors
- Lillie Square Nominee Limited 5 shared directors
- London Square Development Management Limited 5 shared directors
- London Square Works Limited 5 shared directors
- Lillie Square Developments Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 14637765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2023 |
| Address | 1 YORK ROAD, UXBRIDGE, UB8 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- London Square Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03
Officers (10)
- Joanna Juanita Mcdonagh Director · appointed 2023
- Adam Paul Lawrence Director · appointed 2023
- Mark Stewart Evans Director · appointed 2023
- Scott Douglas Brown Director · appointed 2023
- David Alexander Kierney Director · appointed 2023
Show 5 former officers
- Sean James Gavin Director · appointed 2024 · resigned 2026
- Andrew Maciejewski Director · appointed 2023 · resigned 2024
- Matthew Steven Phillips Director · appointed 2023 · resigned 2024
- Mark Clive Smith Director · appointed 2023 · resigned 2024
- Steven Simon Hudson Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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