Lombard Discount Limited
Company 00522511 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.
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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
- Colin Tait Director · appointed 2022
- Paul Andrew Edwards Director · appointed 2024
3.1y median 3.1y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Colin Tait Director · appointed 2022
- Paul Andrew Edwards Director · appointed 2024
0
also govern a charity
0
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 14Other services 1Professional services 1
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
- Lombard North Central Leasing Limited 2 shared directors
Connected through a shared director
- Royscot Trust Public Limited Company 1 shared director
- Lombard North Central Public Limited Company 1 shared director
- Lombard Maritime Limited 1 shared director
- RBS Invoice Finance Limited 1 shared director
- Lombard Lessors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00522511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1953 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (1)
- Lombard North Central Plc
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Paul Andrew Edwards Director · appointed 2024
- Colin Tait Director · appointed 2022
Show 36 former officers
- Joseph Alexander Pattara Director · appointed 2017 · resigned 2022
- Ian John Isaac Director · appointed 2016 · resigned 2024
- Adam Holden Director · appointed 2015 · resigned 2016
- Peter Edmund Lord Director · appointed 2015 · resigned 2018
- Andrew Paul Gadsby Director · appointed 2013 · resigned 2015
- Amy Williamson Secretary · appointed 2012 · resigned 2012
- Kirsty Daly Secretary · appointed 2011 · resigned 2012
- Andrew David Barnard Director · appointed 2010 · resigned 2013
- Alexander David Baldock Director · appointed 2008 · resigned 2012
- Lindsey Helen Cameron Secretary · appointed 2008 · resigned 2011
- Richard Mark Priestman Director · appointed 2007 · resigned 2010
- Neeraj Kapur Director · appointed 2007 · resigned 2010
- Gillian Wraith-Carter Secretary · appointed 2005 · resigned 2008
- Paul Anthony Lynam Director · appointed 2004 · resigned 2008
- Mr George Smith-Salmond Ashworth Director · appointed 2004 · resigned 2007
- Paul Marrow Director · appointed 2004 · resigned 2004
- Graham Colin Clemett Director · appointed 2003 · resigned 2007
- Nigel Timothy John Clibbens Director · appointed 2003 · resigned 2015
- Carolyn Jean Down Secretary · appointed 2002 · resigned 2005
- John David Stuart Director · appointed 2001 · resigned 2003
- Christopher George Knowles Director · appointed 2000 · resigned 2004
- Angela Mary Cunningham Secretary · appointed 2000 · resigned 2002
- Christopher Paul Sullivan Director · appointed 1999 · resigned 2004
- Peter Higgins Director · appointed 1999 · resigned 2000
- Nigel Pearce Director · appointed 1999 · resigned 2003
- Martin Edward Powell Director · appointed 1998 · resigned 1999
- Heidi Elizabeth Bromley Secretary · appointed 1998 · resigned 2000
- Alistair John Beeston Director · appointed 1997 · resigned 1998
- Harry Mccrea Roome Director · appointed 1996 · resigned 1999
- Jeffrey Johnson Director · appointed 1995 · resigned 1999
- Margaret Janet Evans Secretary · appointed 1993 · resigned 1998
- Patricia Ann Stranaghan Secretary · appointed 1992 · resigned 1993
- John Derek Fitch Director · resigned 1996
- John Douglas Purdy Director · resigned 1996
- Brian Addison Carte Director · resigned 1996
- Michael Alan Maberly Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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