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Companies/08051976

London Square Works Limited

Development of building projects · Uxbridge

ActiveUnited KingdomIncorporated 2012Private 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
London Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-28 · No cessation recorded

Source record 139455787
Show 1 ceased record
London Square (Investments) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-28

Source record 149079484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
DK
David KierneyCurrent director
Appointed 2021-07-07 · 5 yrs · Finance Director
+15 others
JM
Joanna McdonaghCurrent director
Appointed 2020-09-28 · 6 yrs · Sales & Marketing Director
+34 others
ME
Mark EvansCurrent director
Appointed 2019-01-16 · 7 yrs · Chief Operating Officer
+45 others
SB
Scott BrownCurrent director
Appointed 2013-11-26 · 12 yrs · Director
+39 others
AL
Adam LawrenceCurrent secretary
Appointed 2013-05-31 · 13 yrs
+11 others
AL
Adam LawrenceCurrent director
Appointed 2012-07-06 · 14 yrs · Director
+38 others
Show 14 historical appointments
SG
Sean GavinResigned director
Resigned 2024-05-09 · 1 yr · Managing Director (South)
MP
Matthew PhillipsResigned director
Resigned 2017-01-01 · 7 yrs · Technical Director
SH
Steven HudsonResigned director
Resigned 2015-09-23 · 8 yrs · Commercial Director
AM
Andy MaciejewskiResigned director
Resigned 2015-09-23 · 8 yrs · Construction Director
RL
Rebecca LittlerResigned director
Resigned 2015-09-23 · 4 yrs · Sales And Marketing Director
MS
Mark SmithResigned director
Resigned 2015-09-23 · 8 yrs · Development And Technical Director
BB
Brian BetsyResigned director
Resigned 2013-05-31 · 4 yrs · Managing Director
PF
Peter FordResigned secretary
Resigned 2012-07-06
MP
Mark PainResigned director
Resigned 2012-07-06 · 3 yrs · Director
SC
Stephen CaseyResigned director
Resigned 2012-07-06 · 3 yrs · Executive
CorpTravers Smith LimitedResigned director
Resigned 2012-05-01
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2012-05-01
RB
Ruth BrackenResigned director
Resigned 2012-05-01 · Administrator

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active