Company
Love Lane Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- James Francis Pawsey 1996-2008 View profile
- Jonathan Sayeed 1996 View profile
- Philip Francis Cassidy 1994 View profile
- Jacqueline Anne Colling 2001-2018 View profile
- W H Stentiford & CO Limited 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/1964
Ownership
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.
- Federated Investments LLP
75-100% shares · notified 2016-04-06
Group
- Love Lane Investments Limited
is controlled by Federated Investments LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Federated Investments LLP
is controlled by Rutland Investments Limited
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - Rutland Investments Limited
is controlled by Jamie Germond Mcallister
Evidence
active significant influence · notified 2024-07-27 · source: Companies House PSC register
Ultimately controlled by Jamie Germond Mcallister.
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- Rutland Project Management Limited
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- Future Fuels Limited
- Brickneat Limited
- Dunsfold Park Limited
- Owlgrove Limited
- Bulitron (RFD) Limited
- London Fairoaks Lane Limited
- Rutland Management (Hewitts) Limited
- Dunsfold Heritage Group LTD
- Redcub Properties Limited
- Kingsmere Estate Management Limited
- Rutland Holdings Limited
- Bicester Lane Limited
- Penso Holdings LTD
- Rutland (DP) Limited
- Rudgate Properties Limited
- Rutland Investments Limited
- Holdhurst Farm Limited
- Federated Investments LLP
- Rutland (Cranleigh) Limited
- Bedfont Properties Limited
- Bulitron Limited
- Winfold Limited
- Countryside Properties (Bicester) Limited
- Dunsfold Research Group Limited
- The Rutland Group Limited
- High Pastures LTD
- Rutland (DAL) Limited
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.
2 directors on the board
- Lord Geoffrey Robert James Borwick Director
- Borwick, Thomas James Robert, Hon Director · appointed 2010
Directors past 6 years
- Borwick, Thomas James Robert, Hon Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Lord Geoffrey Robert James Borwick Director
- Borwick, Thomas James Robert, Hon Director · appointed 2010
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00806646
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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