London International Group Limited
Company 00488344 Active
Connected board network
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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.
3 directors on the board
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2024
- Gareth Robert Williams Director · appointed 2025
1.5y median 1y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2024
- Gareth Robert Williams Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
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.
Finance 139Professional services 56Business services 8Manufacturing 7Retail and trade 7Dormant 3Other services 3
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.
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
- Dakin Brothers Limited 3 shared directors
- Cupal,Limited 3 shared directors
- Sonet Consumer Products Limited 3 shared directors
- Howard Lloyd & Company,Limited 3 shared directors
- W.Woodward,Limited 3 shared directors
- Reckitt & Colman (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00488344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1950 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sonet Prebbles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W.Woodward,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02111233
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LRC Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00461436
25-50% shares, 25-50% voting · notified 2016-04-06 - LI Pensions Trust Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 00637215
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LRC Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Durex Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Reckitt Seton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00443185
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - Scholl (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - Reckitt Sonet (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - 00810022 ceased 2021-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - LRC Secretarial Services Limited ceased 2021-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - LRC Secretarial Services Limited ceased 2021-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11
Officers (52)
- Nikita Kaushik Lawes Secretary · appointed 2026
- Gareth Robert Williams Director · appointed 2025
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2024
Show 48 former officers
- Stephen Christopher Andrew Pickstone Director · appointed 2021 · resigned 2025
- Timothy John Martel Director · appointed 2020 · resigned 2024
- Simon Andrew Neville Director · appointed 2018 · resigned 2020
- Jonathan Timmis Director · appointed 2017 · resigned 2021
- Richard Mark Greensmith Director · appointed 2016 · resigned 2025
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Clements, Patrick Norris, Dr Director · appointed 2013 · resigned 2016
- Candida Jane Davies Director · appointed 2012 · resigned 2017
- Henning Lang Andersen Director · appointed 2012 · resigned 2013
- Salvatore Caizzone Director · appointed 2011 · resigned 2012
- Simon Jeremy Edwards Director · appointed 2011 · resigned 2013
- Martin Spencer Keeley Director · appointed 2010 · resigned 2011
- Elizabeth Anne Richardson Secretary · appointed 2010 · resigned 2014
- Manish Dawar Director · appointed 2010 · resigned 2012
- William Richard Mordan Director · appointed 2010 · resigned 2015
- Buxton-Smith, Maria Rita, Dr Director · appointed 2008 · resigned 2010
- Maria Rita Buxton Smith Secretary · appointed 2005 · resigned 2010
- Antony Clive Patrick Mannion Secretary · appointed 2004 · resigned 2010
- Shaun Kevin Davis Director · appointed 2004 · resigned 2010
- Andrew Slater Director · appointed 2001 · resigned 2003
- Brian John Buchan Director · appointed 2001 · resigned 2004
- Garry Watts Director · appointed 2001 · resigned 2010
- Jonathan David Jowett Director · appointed 2000 · resigned 2004
- Dieno George Director · appointed 1999 · resigned 2001
- Iain Charles Douglas Cater Director · appointed 1999 · resigned 2001
- Colin Carlyle Campbell Brown Director · appointed 1999 · resigned 2000
- Graham John Collyer Director · appointed 1999 · resigned 2001
- Paul Antony Sanders Director · appointed 1999 · resigned 2000
- Ian Keith Meakins Director · appointed 1998 · resigned 1999
- Gareth Clarke Director · appointed 1997 · resigned 1999
- David Charles Davies Director · appointed 1997 · resigned 1999
- Geoffrey Neil Lean Swan Secretary · appointed 1996 · resigned 2000
- Roger John Matthews Director · appointed 1996 · resigned 1999
- Linda Mary Collier Director · appointed 1996 · resigned 1999
- Alan Macrae Vass Marshall Secretary · appointed 1995 · resigned 1996
- Michael Rodney Newton Moore Director · appointed 1994 · resigned 1999
- James Michael Tyrrell Director · appointed 1993 · resigned 1998
- Potter, William Duncan, Dr Director · appointed 1993 · resigned 1999
- Paul William Rew Secretary · appointed 1993 · resigned 1995
- Francis William Knight Director · appointed 1993 · resigned 1997
- Alan Edward Woltz Director · resigned 1994
- Nicholas Rudy Hodges Director · resigned 1999
- Anthony Joseph Butterworth Director · resigned 1993
- Douglas Robert Pelham Baker Director · resigned 1995
- Stephanie Gladys Schwetz Director · resigned 1994
- Robert Constable Aylmer Hall Director · resigned 1994
- Bain, Neville Clifford, Dr Director · resigned 1993
- David John Harbut Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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