Lethendy Elstree Limited
Company SC596631 Active
Connected board network
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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.
2 directors on the board
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
Left in the last 12 months
- Andrey Zirin Director · appointed 2025 · resigned 2025
- Peter Geoffrey Hales Director · appointed 2018 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CD Welcombe Propco Limited 2 shared directors
- Bricks Silverstone Holdco 1 Limited 2 shared directors
- Bricks Silverstone Holdco 2 Limited 2 shared directors
- CD Welcombe Limited 2 shared directors
- CD Welcombe Holdco Limited 2 shared directors
- Project Q Topco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC596631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2018 |
| Address | 5 CARDEN PLACE, ABERDEEN, AB10 1UT |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- European Real Estate Investment Hospitality Senior Limited
75-100% shares · notified 2025-12-10 - Lethendy Estates Limited ceased 2025-12-10
75-100% shares · notified 2018-05-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Michels & Taylor OP-CO E Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 - Michels & Taylor OP-CO E Limited ceased 2025-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10
Officers (7)
- Laura Mccloskey Director · appointed 2025
- Daniel Charles Heaney Director · appointed 2025
Show 5 former officers
- Peter Andrew Goddard Director · appointed 2025 · resigned 2025
- Andrey Zirin Director · appointed 2025 · resigned 2025
- Viacheslav Nazarov Director · appointed 2023 · resigned 2025
- Peter Geoffrey Hales Director · appointed 2018 · resigned 2025
- Raymond Francis Power Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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