Network
The large node is 5DM5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2026
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.
- Mark Simon Yadegar
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06
Group
- 5DM5 Limited
is controlled by Mark Simon Yadegar
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06 · source: Companies House PSC register
Ultimately controlled by Mark Simon Yadegar.
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- AMP Strategic Land Limited
- Staplegrove NT LLP
- S2PD Fund (General Partner) Limited
- 100 AM Limited
- SYC II JV2 LLP
- SYC II JV4 LLP
- Pmsw SGE LLP
- 5DM1 Limited
- S2 Land LLP
- Marram Properties LLP
- 5DM2 Limited
- S1 Land LLP
- Winchfield SYC II LLP
- S5 Land LLP
- Garboys Management LTD
- 100Z Asset Management Limited
- M7 Planning Limited
- PM Asset Management Limited
- JL8 (UK) Limited
- SYC II JV5 LLP
- Metal Conker Limited
- Tungate Capital PLC
- TSC Partners Limited
- 12547077
- SGW Bayne JV5 LLP
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
- Mark Simon Yadegar Director · appointed 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.
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
- 17016352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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