London Finance & Investment Group Limited
Company 00201151 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Warwick Hugh Marshall Director · appointed 2018
- Edward John Beale Director · appointed 2016
Directors past 6 years
- Warwick Hugh Marshall Director · appointed 2018
- Edward John Beale Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Warwick Hugh Marshall Director · appointed 2018
- Edward John Beale Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Industrial & Commercial Holdings PLC 2 shared directors
- Monteagle International (UK) Limited 2 shared directors
Connected through a shared director
- City Group Limited 1 shared director
- Marlands Estates Limited 1 shared director
- Monteagle Consumer Group (UK) Limited 1 shared director
- Monteagle Properties (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00201151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1924 |
| Address | 55 KINGSHILL AVENUE, LONDON, KT4 8DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Warwick Hugh Marshall Director · appointed 2018
- Edward John Beale Director · appointed 2016
Show 10 former officers
- Christopher Paul Valdemar Jousse Director · appointed 2024 · resigned 2025
- Lloyd Hugh Marshall Director · appointed 2011 · resigned 2016
- John Hunter Maxwell Director · appointed 2003 · resigned 2025
- Lucas, Frank William Andre Aaron, Dr Director · appointed 1999 · resigned 2025
- Richard Archibald Good Director · appointed 1994 · resigned 2003
- Peter Latilla-Campbell Director · resigned 1999
- John Michael Robotham Director · resigned 2017
- David Courtnall Marshall Director · resigned 2024
- City Group PLC Corporate-secretary · resigned 2025
- Phillip Donald Macmillan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record