Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2019
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.
- Sarah Bard
25-50% surplus assets (LLP) · notified 2019-09-19 - confirmed: also a director of this company - Rebecca Bard
25-50% voting (LLP) · notified 2019-09-19
Group
- Mapledene LLP
is controlled by Sarah Bard
Evidence
active 25-50% surplus assets (LLP) · notified 2019-09-19 · source: Companies House PSC register
Ultimately controlled by Sarah Bard.
24 other companies in this group
- 09246964
- Shoreditch Stage 1 Limited
- The Estate Office Shoreditch LTD
- Shoreditch Stage 2 Limited
- Worship Street Properties Limited
- Worship Construction Limited
- 09240329
- Theshoreditchworks Limited
- Shoreditch Yards Limited
- Shoreditch Central Limited
- 09007329
- Shoreditch Yards London Limited
- Lunaprop Limited
- Barnet Estates (London) LLP
- Shoreditch Stage LTD
- Lunaprop Aldgate LTD
- Laprop LTD
- TEO Shoreditch LTD
- Adjoin Limited
- Oriel Properties Limited
- Linea Properties Limited
- Betaprop Limited
- Vegaprop Limited
- Shoreditch Works London 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 for researchers
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.
2 designated members on the board
- Sarah Bard Llp-designated-member · appointed 2019
- Rebecca Bard Llp-designated-member · appointed 2019
Designated members past 6 years
- Sarah Bard Llp-designated-member · appointed 2019
- Rebecca Bard Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (2)
- Sarah Bard Llp-designated-member · appointed 2019
- Rebecca Bard Llp-designated-member · appointed 2019
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
- OC428943
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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