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Companies/03005262

Ldc (Portfolio One) Limited

Other letting and operating of own or leased real estate · Bristol

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Ldc (Portfolio 100) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11151954
Show 1 ceased record
Ldc (Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 2996535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 3 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent secretaryCurrent director
Appointed 2013-03-20 · 13 yrs
+497 others
JL
Joseph ListerCurrent director
Appointed 2004-06-04 · 22 yrs · Chief Executive Officer
+511 others
Show 18 historical appointments
NH
Nicholas HayesResigned director
Resigned 2022-02-07 · Development Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
RS
Richard SmithResigned director
Resigned 2012-03-23 · 10 yrs · Managing Director Operations
RS
Richard SimpsonResigned director
Resigned 2012-03-23 · 6 yrs · Managing Director Property
SG
Stephen GrantResigned director
Resigned 2008-09-09 · 1 yr · Chartered Accountant
NR
Nicholas RichardsResigned director
Resigned 2007-10-05 · 8 yrs · Chartered Accountant
JL
Joseph ListerResigned director
Resigned 2006-07-18 · Corporate Finance Director
MB
Michael BennettResigned director
Resigned 2003-05-15 · 8 yrs · Financial Controller
AR
Andrew ReidResigned directorResigned secretary
Resigned 2000-12-20 · 12 yrs · Solicitor
MA
Mark AllanResigned director
Resigned 2000-01-27 · 16 yrs · Finance Director
DR
David RansomeResigned directorResigned secretary
Resigned 1998-03-09 · 5 yrs · Finance Director
PK
Perry KurashResigned director
Resigned 1997-02-14 · 1 yr · Director
VP
Victoria PorterResigned directorResigned secretary
Resigned 1995-02-09 · 2 yrs · Company Director
NP
Nicholas PorterResigned director
Resigned 1995-02-09 · 11 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active