LLANOVER PROPERTIES LIMITED
LLANOVER PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00734316, and its current status with Companies House is active. The company was incorporated on 4 September 1962 and lists its registered address as NEWPORT, United Kingdom. 3 shareholders are on record for LLANOVER PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
3
Three shareholders are currently on record for LLANOVER PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is R.A.E. HERBERT, holding 50% — the largest recorded stake — followed by MERITUS TRUST LIMITED at 49.5%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| R.A.E. HERBERT | 50% | Companies House | |
| MERITUS TRUST LIMITED | 49.5% | Companies House |
Officers
5
Four of the 5 officer records shown for LLANOVER PROPERTIES LIMITED are current appointments, filed with Companies House. Susannah Ford (appointed 2014-09-22), Benjamin Herbert (appointed 2020-04-01) and Jonathan Ford (appointed 2023-08-14) all serve as Director; Catherine Lane (appointed 2013-03-04) serves as Company Secretary. The remaining 1 record shown (Helen Murray) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LLANOVER PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LLANOVER PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LLANOVER PROPERTIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LLANOVER PROPERTIES LIMITED?
Three shareholders are currently on record for LLANOVER PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is R.A.E. HERBERT, holding 50% — the largest recorded stake — followed by MERITUS TRUST LIMITED at 49.5%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LLANOVER PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LLANOVER PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LLANOVER PROPERTIES LIMITED have on record?
3 shareholders are shown on record for LLANOVER PROPERTIES LIMITED.
What is LLANOVER PROPERTIES LIMITED's company registration number?
LLANOVER PROPERTIES LIMITED's registration number is 00734316, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LLANOVER PROPERTIES LIMITED still an active company?
LLANOVER PROPERTIES LIMITED's status on Companies House is listed as active.
When was LLANOVER PROPERTIES LIMITED incorporated?
LLANOVER PROPERTIES LIMITED was incorporated on 4 September 1962, according to Companies House.
What is LLANOVER PROPERTIES LIMITED's registered address?
The registered address on file for LLANOVER PROPERTIES LIMITED is NEWPORT, United Kingdom.
What legal structure is LLANOVER PROPERTIES LIMITED registered as?
LLANOVER PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LLANOVER PROPERTIES LIMITED?
Four of the 5 officer records shown for LLANOVER PROPERTIES LIMITED are current appointments, filed with Companies House. Susannah Ford (appointed 2014-09-22), Benjamin Herbert (appointed 2020-04-01) and Jonathan Ford (appointed 2023-08-14) all serve as Director; Catherine Lane (appointed 2013-03-04) serves as Company Secretary. The remaining 1 record shown (Helen Murray) is a former appointment that has since been resigned. Management authority at LLANOVER PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LLANOVER PROPERTIES LIMITED have a parent company or subsidiaries?
LLANOVER PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LLANOVER PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LLANOVER PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LLANOVER PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LLANOVER PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.