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Who leads it
Previous officers 1
- Lesley Samantha Young 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2025
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.
- Neil Young
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-12-05 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- NJC Developments LLP
is controlled by Neil Young
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-12-05 · source: Companies House PSC register
Ultimately controlled by Neil Young.
35 other companies in this group
- PG1 Limited
- Project Granary Limited
- 11769500
- Castlebrooke Investments Limited
- Castlebrooke Advisers Limited
- Project Granary Holdco Limited
- Castlebrooke HS Developments LLP
- Brookeport Investments Limited
- Castlebrooke HS2 Developments Limited
- PG2 Limited
- Becquerel Weybridge Limited
- Brookeport Capital LLP
- PG7 Limited
- Tyburn Lane Debt Management Limited
- Project Beach Holdco Limited
- Core Plus Castlebrooke Asset Management Limited
- Precis (1798) Limited
- 09325086
- Project Goat Holdco Limited
- Castlebrooke Developments Limited
- Castlebrooke Landmark Asset Management Limited
- Castlebrooke Asset Management Holdings LTD
- Castlecap Asset Management Limited
- Brookeport Capital Asset Management Limited
- Project Devonshire Management Limited
- Project Rose 1 Limited
- Precis (1794) Limited
- PG4 Limited
- OC417216
- Exchange Asset Management Limited
- Castlebrooke Carry LLP
- OC353507
- OC323454
- PG5 Limited
- Project Jinkss 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 designated members only, past designated members excluded.
2 designated members on the board
- Neil Young Llp-designated-member · appointed 2025
- John Francis Daly Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (2)
- Neil Young Llp-designated-member · appointed 2025
- John Francis Daly Llp-designated-member · appointed 2025
Left in the last 12 months
- Lesley Samantha Young Llp-designated-member · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC459048
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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