London & Lochside Investment Trust Limited
Company 00726259 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- RF Trustee CO. Limited 1 shared director
- The Fleming-Wyfold ART Foundation 1 shared director
- Fleming Collection Limited 1 shared director
- RFT Management Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00726259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1962 |
| Address | 14 BUCKINGHAM STREET, LONDON, WC2N 6DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rf Trustee Co. (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% - Mr Robert Fleming ceased British
ownership of shares 25-50% - Mr Philip Fleming ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Schuster, Richard Douglas Director · appointed 2012
- Scott, Celia Eileen Susan Secretary · appointed 2000
- Benns, Andrew John Former Director · appointed 2005 · resigned 2012
- Richards, Geoffrey Adrian Former Director · appointed 2000 · resigned 2005
- J.P. Morgan Secretaries (UK) Limited Former Corporate-director · appointed 1998 · resigned 2000
- Young, Derek John Former Director · appointed 1992 · resigned 1995
- Peterkin, Alan Stuart Former Director · resigned 1992
- Pocknee, David Henry Former Director · resigned 1999
- Lione, Christine Amelia Former Secretary · resigned 1998
- Wilkes, John David Hamilton Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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