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Companies/10622915

Leverhulme Estates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 2 ceased
Sunlever LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 121144388
Portlever LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 121154321
RL
Mr Roger Mark Uvedale LambertIndividual
Significant influence or control

Notified 2018-07-01 · No cessation recorded

Source record 125872158
JM
Viscount Of Halifax John Clive MackintoshIndividual
Significant influence or control

Notified 2017-07-04 · No cessation recorded

Source record 129751738
CG
Ms Ceris Mary GardnerIndividual
Significant influence or control

Notified 2017-02-16 · No cessation recorded

Source record 125898788
CS
Mr Christopher SmithIndividual
Significant influence or control

Notified 2017-02-16 · No cessation recorded

Source record 122177939
Show 2 ceased records
Wood Street Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-16 · Ceased 2023-11-30

Source record 132059955
Rivington Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-16 · Ceased 2023-11-30

Source record 132059959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
RL
Roger LambertCurrent director
Appointed 2018-07-01 · 8 yrs · Director
+40 others
JM
John MackintoshCurrent director
Appointed 2017-07-04 · 9 yrs · Chartered Accountant
+34 others
CorpBreams Secretaries LimitedCurrent secretary
Appointed 2017-02-16 · 9 yrs
+125 others
CS
Christopher SmithCurrent director
Appointed 2017-02-16 · 9 yrs · Director
+35 others
CG
Ceris GardnerCurrent director
Appointed 2017-02-16 · 9 yrs · Director
+25 others
Show 2 historical appointments
AC
Anthony CaneResigned director
Resigned 2017-02-16 · Chartered Surveyor
MB
Michael BensonResigned director
Resigned 2017-02-16 · 1 yr · Retired

Board profile

People with appointments
5
Directors assessed
4
Median age
71
Under 35
0
65 and over
4
Disqualified match
None active