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Who leads it
Previous officers 2
- QA Registrars Limited 2007-2007 View profile
- QA Nominees Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2007
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.
- Mark Andrew Pears
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Barry Michael Howard Shaw
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- P WIN Quadrant LLP
is controlled by Mark Andrew Pears
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Pears.
46 other companies in this group
- Dalmorn Limited
- Oatfield Properties Limited
- Offenham Properties Limited
- Leafvale Properties Limited
- Perran Foundry Management Company NO 2 Limited
- CHP Management Limited
- WP Secured Limited
- Lasting Properties Limited
- WPG Registrars Limited
- Balls Pond Securities Limited
- L.E. Properties Limited
- Plantation Properties Limited
- Styleland Limited
- Pears Property Interests Limited
- P French Properties Limited
- Talisman Global Asset Management Limited
- Wingate Stadium Limited
- ST Ermin's Property CO.Limited
- MTD Housing Limited
- R. E. H. Property Investment CO. Limited
- Princes Gate Partnership LLP
- M. T. D. Property Investment Limited
- Real London Properties (UK) Limited
- Higears Estates Limited
- Tremada Limited
- Bickenhall Investments Limited
- Bishops Grove Securities Limited
- Drinkline Holdings Limited
- North Hill Estates Limited
- Towncore Properties Limited
- Trendgrove Properties Limited
- Polynation Properties Limited
- MTD Underwriting LLP
- Fenwood Securities Limited
- P Chalk Properties Limited
- Tenure Estates Limited
- Foremost Homes Limited
- Copthall Investment CO.Limited
- Abbeywillow Properties Limited
- Court Properties Limited
- Registered Holdings Limited
- Montague Realisations LTD
- Hallway Properties Limited
- Astraline Limited
- Highlaw Limited
- Longbrook (Bristol) 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.
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 designated members only, past designated members excluded.
3 designated members on the board
- Giovanni Primo Losi Llp-designated-member · appointed 2007
- Steven Sharpe Llp-designated-member · appointed 2007
- Melvin Frank Robinson Llp-designated-member · appointed 2007
Designated members past 6 years
- Giovanni Primo Losi Llp-designated-member · appointed 2007
- Steven Sharpe Llp-designated-member · appointed 2007
- Melvin Frank Robinson Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (3)
- Giovanni Primo Losi Llp-designated-member · appointed 2007
- Steven Sharpe Llp-designated-member · appointed 2007
- Melvin Frank Robinson Llp-designated-member · appointed 2007
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC330814
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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