Hale Village Properties LLP

Company OC331464 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

18.7y median 18.7y

average tenure

18.8y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Property 24Dormant 3Other services 3Business services 2Construction 2Professional services 2Finance 1

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.

Related organisations

LEE Valley Services Limited 2 shared directors
Landmark Commercial Properties Limited 2 shared directors
The LVE Foundation LTD 2 shared directors
Waterside WAY Limited 2 shared directors
Hale Village London Limited 2 shared directors
LMO UK LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC331464
Status	Active
Type	Limited Liability Partnership
Incorporated	18/09/2007
Address	LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA
Accounts next due	27/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Mr Michael Anthony Polledri British
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership

Officers (15)

Polledri, Jon Michael Llp-designated-member · appointed 2007
Polledri, Michael Anthony Llp-designated-member · appointed 2007
LEA Valley Properties Limited Former Corporate-llp-member · appointed 2010 · resigned 2016
Broadsalle Investments Limited Former Corporate-llp-member · appointed 2007 · resigned 2016
Broadsalle Invest,Emts Limited Former Corporate-llp-member · appointed 2007 · resigned 2007
Downing, Paul David Wakeford Former Llp-member · appointed 2007 · resigned 2016
DE Carle, Richard Donald Former Llp-member · appointed 2007 · resigned 2016
Heinzel, Theresa Maria Former Llp-member · appointed 2007 · resigned 2016
DE Carle, Charles Former Llp-member · appointed 2007 · resigned 2016
Bartarya, Shailendra Nath Former Llp-member · appointed 2007 · resigned 2016
Coombes, Sarah Jane Wakeford Former Llp-member · appointed 2007 · resigned 2016
Downing, Megan Margaret Former Llp-member · appointed 2007 · resigned 2016
Heinzel, Herbert Anton Former Llp-member · appointed 2007 · resigned 2016
Ferris, John Former Llp-member · appointed 2007 · resigned 2016
Downing, Denys Former Llp-designated-member · appointed 2007 · resigned 2010

Directors and officers on the Companies House record, current and former.

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