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Company

London & Lochside Investment Trust Limited

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

Network

The large node is London & Lochside Investment Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew John Benns 2005-2012 Director View profile
  2. Geoffrey Adrian Richards 2000-2005 Director View profile
  3. J.P. Morgan Secretaries (UK) Limited 1998-2000 Corporate-director View profile
  4. Derek John Young 1992-1995 Director View profile
  5. Alan Stuart Peterkin 1992 Director View profile
  6. David Henry Pocknee 1999 Director View profile
  7. John David Hamilton Wilkes 2000 Director View profile
  8. Christine Amelia Lione 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1962

Ownership

Owned by (2) 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.

  • Philip Fleming ceased 2023-01-18
    25-50% shares, 25-50% voting · notified 2017-03-30
  • RF Trustee CO. (Holdings) Limited
    75-100% shares, 75-100% voting · notified 2023-01-18
  • Possible match - 22 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 22 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. London & Lochside Investment Trust Limited is controlled by Robert Fleming
    Evidence
    ceased 25-50% shares · notified 2016-08-16, ceased 2023-01-18 · source: Companies House PSC register

Ultimately controlled by Robert Fleming.

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

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.

1 directors on the board

13.7y median 13.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Arts and leisure 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00726259
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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