Love Lane Investments Limited
Company 00806646 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Borwick, Geoffrey Robert James, Lord 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)
- Borwick, Geoffrey Robert James, Lord 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.
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
- Poore Limited 2 shared directors
- Federated Trust Corporation Limited 2 shared directors
- Second Poore Limited 2 shared directors
- Countryside Properties (Bicester) Limited 2 shared directors
- Bicester Lane Limited 2 shared directors
- London Fairoaks Lane Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00806646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1964 |
| Address | 15 GREAT COLLEGE STREET, LONDON, SW1P 3RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (7)
- Borwick, Thomas James Robert, Hon Director · appointed 2010
- Borwick, Geoffrey Robert James, Lord Director
Show 5 former officers
- Jacqueline Anne Colling Secretary · appointed 2001 · resigned 2018
- James Francis Pawsey Director · appointed 1996 · resigned 2008
- W H Stentiford & CO Limited Corporate-secretary · resigned 2001
- Jonathan Sayeed Director · resigned 1996
- Philip Francis Cassidy Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record