LUDGATE INVESTMENT HOLDINGS LIMITED
02261712 · Active · Ltd · 38 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Dec 2026 (last filed 11 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
25 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LUDGATE INVESTMENT HOLDINGS LIMITED
02261712Active· Ltd· England Wales· 1988-05-25Incorporated 1988-05-25Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- ELLIS, George Frederick· DirectorAppointed 2026-08-20
- MCCLURE, Keith· DirectorAppointed 2026-08-20
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2015-04-30
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BERGIN, Gavin Joseph
Director
- Appointed
- 2021-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1990
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CHRISTOFIS, Alexander
Director
- Appointed
- 2022-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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ELLIS, George Frederick
Director
- Appointed
- 2026-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1992
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MCCLURE, Keith
Director
- Appointed
- 2026-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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BRAINE, Anthony
Secretary
- Appointed
- 1997-01-31
- Resigned
- 2014-07-31
- Nationality
- British
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FORSHAW, Christopher Michael John
Secretary
- Appointed
- —
- Resigned
- 1992-12-17
- Nationality
- British
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HALLAM, Jonathan Paul
Secretary
- Appointed
- 1992-12-17
- Resigned
- 1995-10-18
- Nationality
- British
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HUGHES, Paul
Secretary
- Appointed
- 1995-10-18
- Resigned
- 1997-01-31
- Nationality
- British
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MORKEL, Alan Gaunson
Secretary
- Appointed
- —
- Resigned
- 1992-02-07
- Nationality
- British
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PENRICE, Victoria Margaret
Secretary
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
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ADAM, Shenol
Director
- Appointed
- —
- Resigned
- 2001-02-27
- Nationality
- British
- Born
- 09/1946
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2006-07-14
- Resigned
- 2018-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2006-07-14
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BERRY, David Charles
Director
- Appointed
- 1996-11-22
- Resigned
- 1998-07-17
- Nationality
- British
- Born
- 04/1937
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BOWDEN, Robert Edward
Director
- Appointed
- 2000-09-28
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BRADMAN, Godfrey Michael
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Born
- 09/1936
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BRAINE, Anthony
Director
- Appointed
- 2006-12-18
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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CAMP, David John
Director
- Appointed
- 1992-09-10
- Resigned
- 1996-01-15
- Nationality
- British
- Born
- 08/1957
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CARTER, Simon Geoffrey
Director
- Appointed
- 2012-07-17
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CLARKE, Peter Courtenay
Director
- Appointed
- 2006-07-14
- Resigned
- 2010-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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DANTZIC, Roy Matthew
Director
- Appointed
- 1992-09-10
- Resigned
- 1993-09-29
- Nationality
- British
- Born
- 07/1944
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DOYLE, Eugene Francis
Director
- Appointed
- 1993-09-29
- Resigned
- 1996-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1957
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2006-12-18
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GROSE, Benjamin Toby
Director
- Appointed
- 2012-07-13
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HALLAM, Jonathan Paul
Director
- Appointed
- 1993-09-29
- Resigned
- 1995-10-18
- Nationality
- British
- Born
- 08/1961
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HAYMAN, Josephine
Director
- Appointed
- 2020-01-31
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-01-07
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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JAMES, Bruce Michael
Director
- Appointed
- 2018-04-25
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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JONES, Andrew Marc
Director
- Appointed
- 2006-07-14
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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KALMAN, Stephen Lionel
Director
- Appointed
- 1996-11-22
- Resigned
- 1999-07-16
- Nationality
- British
- Residence
- England
- Born
- 06/1939
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KERSHAW, Peter
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
- Born
- 03/1953
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LIPTON, Stuart Anthony, Sir
Director
- Appointed
- —
- Resigned
- 1993-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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MANNION, Michael John Francis
Director
- Appointed
- 1996-03-29
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2018-04-25
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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METLISS, Cyril
Director
- Appointed
- 2000-09-28
- Resigned
- 2006-07-14
- Nationality
- British
- Born
- 06/1923
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MIDDLETON, Charles John
Director
- Appointed
- 2018-04-25
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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PENRICE, Victoria Margaret
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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RITBLAT, John, Sir
Director
- Appointed
- 1996-11-22
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 1996-11-22
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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RIVLIN, Paul Denis
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 03/1952
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ROBERTS, Graham Charles
Director
- Appointed
- 2002-02-26
- Resigned
- 2011-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2006-07-14
- Resigned
- 2018-04-25
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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ROBSON, Tom
Director
- Appointed
- 2020-01-31
- Resigned
- 2020-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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ROGERS, Peter William
Director
- Appointed
- —
- Resigned
- 1993-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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SAYERS, Catherine Fiona
Director
- Appointed
- 2023-11-17
- Resigned
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1991
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SMITH, Stephen Paul
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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TAUNT, Nicholas Henry
Director
- Appointed
- 2020-10-05
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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TAYLOR, Jonathan David
Director
- Appointed
- 2024-02-01
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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TURNBULL, Nigel James Cavers
Director
- Appointed
- 1992-09-10
- Resigned
- 1993-01-27
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2012-07-13
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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WEBB, Nigel Mark
Director
- Appointed
- 2006-07-14
- Resigned
- 2018-04-25
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WESTON SMITH, John Harry
Director
- Appointed
- 1996-11-22
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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WILSON, Nigel David
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Born
- 11/1956
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WINFIELD, Barry Chester
Director
- Appointed
- 1993-09-29
- Resigned
- 1995-04-12
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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