Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07224751

Shetland Land Lease Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Prax Hurricane Gla LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-26 · No cessation recorded

Source record 135579812
Show 1 ceased record
Elf Petroleum Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-26

Source record 133897413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
JS
John Alexander StockdaleCurrent secretary
Appointed 2026-03-26
MK
Michael KilleenCurrent director
Appointed 2026-03-26
+5 others
DF
Daniel FewkesCurrent director
Appointed 2026-03-26
+24 others
SS
Simon SlaterCurrent director
Appointed 2024-07-04 · 2 yrs · Commercial Manager
+10 others
AA
Andrew AustinCurrent director
Appointed 2022-07-10 · 4 yrs · Executive Chairman
+11 others
FM
Francesco MazzagattiCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+19 others
Show 32 historical appointments
DC
Daniel Stuart Martin CummingResigned director
Resigned 2025-08-11 · West Of Shetland Asset Director
HA
Hugues AlamargotResigned director
Resigned 2024-10-01 · 1 yr · Vp Finance Tep UK
SV
Sarah VassResigned secretary
Resigned 2024-09-07 · 1 yr
DD
Deidre DerworizResigned secretary
Resigned 2022-08-22 · 2 yrs
JD
Jeannie DannockResigned director
Resigned 2022-08-15 · 2 yrs · Asset Director West Of Shetland
AF
Anne FraserResigned secretary
Resigned 2021-12-13
SD
Stephane DecubberResigned director
Resigned 2020-08-24 · 4 yrs · Finance Director
AB
Arlene BowmanResigned director
Resigned 2020-06-01 · 1 yr · Director
LP
Lewis PorterResigned secretary
Resigned 2019-03-18 · 3 yrs
NC
Neil CummineResigned director
Resigned 2018-07-02 · 4 yrs · Asset Director
BW
Bryan WilsonResigned secretary
Resigned 2018-07-02
KB
Karen BoesenResigned director
Resigned 2018-07-02 · 2 yrs · Chief Financial Officer
MG
Mads GadeResigned director
Resigned 2018-01-29 · 6 yrs · Commercial Director
HE
Henning EideResigned secretary
Resigned 2017-10-01
EL
Emmanuel L EbralyResigned director
Resigned 2017-09-09 · Finance Director
KB
Kevin BoyneResigned director
Resigned 2016-11-18 · 1 yr · Technical And Operations Director
EL
Edward LawnsResigned director
Resigned 2015-12-15 · 4 yrs · Director Of E&P
MS
Michael SmithResigned director
Resigned 2015-08-19 · 2 yrs · Director
AP
Alain PouthasResigned director
Resigned 2014-09-01 · 3 yrs · Finance Director
AP
Andrew PowellResigned secretary
Resigned 2014-07-31 · 3 yrs
GO
Gunnar OlsenResigned director
Resigned 2013-06-13 · 3 yrs · Business Development Director
PR
Philippe RochouxResigned director
Resigned 2012-09-03 · 1 yr · Finance Director
EB
Eric BonninResigned director
Resigned 2011-09-06 · 1 yr · Business Development Director
PG
Philippe GuysResigned director
Resigned 2011-09-01 · 4 yrs · Managing Director
SG
Serge GarciaResigned secretary
Resigned 2011-07-22 · 3 yrs
MB
Mary Begg SaffarResigned secretary
Resigned 2010-05-20 · 1 yr
PU
Petter UndemResigned director
Resigned 2010-05-20 · 1 yr · Business Development Director
AV
Alain VilledeyResigned director
Resigned 2010-05-20 · 2 yrs · Finance Director
RF
Roland FestorResigned director
Resigned 2010-05-20 · 1 yr · Managing Director
BC
Brent CheshireResigned director
Resigned 2010-05-20 · 5 yrs · Company Director
CorpP W Secretaries LimitedResigned secretary
Resigned 2010-04-15
JS
James StarkResigned director
Resigned 2010-04-15 · None

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active