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Companies/02879338

Langham Estate Management Limited

Buying and selling of own real estate

ActiveUnited KingdomIncorporated 1993Private 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 · 4 ceased
XG
Ms Xueyan GaoIndividual
Trust-related control: Significant influence or control

Notified 2026-05-17 · No cessation recorded

Source record 146850779
Show 4 ceased records
TL
Mr Tak Yee Samuel LiIndividual
Trust-related control: Significant influence or control

Notified 2025-04-30 · Ceased 2026-05-17

Source record 142808065
SL
Mr Samathur Kin Kan LiIndividual
Firm-related control: Right to appoint or remove directors

Notified 2019-04-04 · Ceased 2021-05-12

Source record 145998972
ST
Mr Samuel Tak LeeIndividual
Trust-related control: Significant influence or control

Notified 2019-04-04 · Ceased 2025-04-30

Source record 145999128
PH
Mr Philip James HardieIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-04

Source record 138427049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
XG
Xueyan GaoCurrent director
Appointed 2024-01-10 · 2 yrs · Business Person
+16 others
MP
Malcolm PughCurrent director
Appointed 2012-06-13 · 14 yrs · Finance Director
+4 others
PH
Philip HardieCurrent secretaryCurrent director
Appointed 1994-02-21 · 32 yrs · Civil Engineer
+14 others
Show 15 historical appointments
AE
Ahsan EllahiResigned director
Resigned 2010-03-15 · 13 yrs · Chief Executive Off
IM
Ian MilneResigned director
Resigned 2005-01-01 · 15 yrs · Chartered Surveyor
KF
Keith FosterResigned director
Resigned 2002-01-01 · 9 yrs · Property Finance
RD
Richard DayResigned director
Resigned 1999-05-07 · 5 yrs · Chartered Surveyor
RF
Robert FarquharsonResigned director
Resigned 1997-06-18 · 12 yrs · Property Management
SL
Samathur LiResigned director
Resigned 1994-01-13 · 4 yrs · Director
TH
Timothy HetheringtonResigned secretary
Resigned 1994-01-13
PL
Patrick LeeResigned director
Resigned 1994-01-13 · 4 yrs · Hotelier
SL
Samuel LeeResigned director
Resigned 1994-01-13 · 1 yr · Chartered Engineer
IY
Irene YuResigned director
Resigned 1994-01-13 · 7 yrs · Business Executive
CJ
Catherine JohnsonResigned director
Resigned 1993-12-15
CorpOffice Organization Services LimitedResigned secretary
Resigned 1993-12-13
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-12-09
LN
Leon NealResigned director
Resigned 1993-12-09
NC
Nicholas CooperResigned director
Resigned 1993-12-09

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active