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The large node is PSL Brighton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Ryan Maurice Jeffers Craig 2024-2025 View profile
- Craig Robert Young 2024-2024 View profile
- John Andrew Gatley 2024-2024 View profile
- Elaine Hughes 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2024
Ownership
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.
- APL Cook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08
Group
- PSL Brighton Limited
is controlled by APL Cook Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 · source: Companies House PSC register - APL Cook Limited
is controlled by Mclaren Property Holdings Limited Liability Partnership
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20, ceased 2024-12-02 · source: Companies House PSC register - Mclaren Property Holdings Limited Liability Partnership
is controlled by Kevin Robert Taylor
Evidence
ceased 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06, ceased 2022-07-29 · source: Companies House PSC register
Ultimately controlled by Kevin Robert Taylor.
95 other companies in this group
- 11242756
- Mclaren Construction (UK) Limited
- Mclaren Property (UK) 2 Limited
- APL Cook Limited
- York Central (Coal Drops & Central Park) LTD
- Mclaren (Lisbon Square) Limited
- Mclaren (34 Lisbon Street) Limited
- Mclaren (120 Wellington Street) Limited
- Mclaren Construction (Yorkshire & North East) Limited
- Mclaren (Moulsecoomb 2) LTD
- Mclaren (Lisbon Court) Limited
- Mclaren Developments (Moulsecoomb WAY) Limited
- Chiswell Housing Limited
- Mclaren (Wellington Square) Limited
- Mclaren (Oasis) LTD
- Mclaren (Trinity) LTD
- Mclaren Developments (Manor Place) Limited
- Mclaren Parking Limited
- Mclaren (Westover Road) LTD
- Mclaren (Minster Quarter) Limited
- Celcool Limited
- York Central (Private Residential) LTD
- Mclaren (Wansbeck Road) LTD
- Mclaren Student (Baldwin Street) Limited
- Mclaren Property (Manchester TAI PAN) Limited
- Mclaren Property (Strategic Land) Limited
- York Central (Phase 1) LTD
- Mclaren (Torwood Close) Limited
- Mclaren Construction Limited
- Mclaren (Hanworth Road) Limited
- Mclaren Life Clevedon Limited
- Mclaren (Birmingham) Limited
- Mclaren Construction Management Limited
- Mclaren Developments (106 Lewes Road) Limited
- Mclaren Property (UBS 1) Limited
- Mclaren (Broad Street Mall) Limited
- Mclaren (112/113 Lewes Road General Partner) Limited
- LAW 2508 Limited
- Mclaren (Manchester) Limited
- Mclaren Property Holdco Limited
- Mclaren Construction Group PLC
- Mclaren Property (UK) 3 Limited
- York Central (Affordable Housing) Limited
- Mclaren (Camden) LTD
- Mclarenpmg Cardiff C Block Limited
- York Central (BTR) LTD
- Mclaren Construction (London) Limited
- Mclaren (Bath Street) LTD
- Mclaren Regeneration Limited
- Mclaren (WPS) LTD
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.
2 directors on the board
- Robert David Andover Lammiman Director · appointed 2025
- Amro Jayousi Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robert David Andover Lammiman Director · appointed 2025
- Amro Jayousi Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15627010
- 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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