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Company

Lithgow Investment Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Norma Belsey 1991–2012 Director View profile
  2. Dr Elizabeth Tylden 2009 Director View profile
  3. Alexander Gordon Burne 1999 Director View profile
  4. Richard James Patrick Townend 2009–2021 Secretary View profile
  5. Janet Bridget Neal 1996–2007 Secretary View profile
  6. Glenda Margaret Scott 1991–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1958

Ownership

Owned by (4) 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.

  • Nell Pennick Williams
    25-50% shares · notified 2023-08-01
  • Sadie Morgan
    significant influence · notified 2023-08-01
  • Bronwen Tylden Wells
    significant influence · notified 2023-08-01
  • Faith Pennick Morgan ceased 2023-08-31
    75-100% shares (trust) · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Lithgow Investment Company Limited is controlled by Nell Pennick Williams
    Evidence
    active 25-50% shares · notified 2023-08-01 · source: Companies House PSC register

Ultimately controlled by Nell Pennick Williams.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

6 directors on the board

15.4y median 16.4y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Agriculture 4Finance 4Arts and leisure 3Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00598290
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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