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Who leads it
Previous officers 12
- Laurence David Newman 2015-2025 View profile
- Rohit Majithia 2007-2025 View profile
- Pankaj Nathalal Shah 2003-2020 View profile
- Naresh Shah 1997-2022 View profile
- Anthony Lionel Sober 1992-2007 View profile
- Martin Philip Levey 1992-1998 View profile
- Karen Jayne Milliner 1994 View profile
- Anthony Leslie Murty 1992 View profile
- Christopher Robin Langford 1994 View profile
- David Lawrence Levy 2003 View profile
- Ian Richard Cohen 1992 View profile
- Geoffrey Goodyear 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/1964
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.
- Lubbock Fine LLP
75-100% shares, 75-100% voting · notified 2020-12-01
Group
- Ballora Limited
is controlled by Lubbock Fine LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-01 · source: Companies House PSC register
Ultimately controlled by Lubbock Fine LLP.
25 other companies in this group
- Stevenage Investments Limited
- Barleigh Wells Limited
- Lubbock Fine Corporate Finance LLP
- Lubbock Fine Resourcing Limited
- Russell Bedford Limited
- ZEN Healthcare UK Limited
- The Ludgate Bond Company Limited
- Lfph(3RD Floor) Limited
- 07263062
- Lubbock Fine Trustees Limited
- Guardheath Securities Limited
- Lubbock Fine Probate LLP
- Lordhall Securities Limited
- 07262899
- Star International Services Limited
- Russell Bedford LF Limited
- 07262893
- Lubbock Fine (UK) Limited
- M8 Capital Limited
- Berbera Finance Limited
- Benroyce Limited
- Soleguard Limited
- Amarford Finance Limited
- Istech UK Limited
- Lubbock Fine LLP
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.
3 directors on the board
- Mark Julian Turner Director · appointed 2025
- Stephen Craig Banks Director · appointed 2025
- Russell Marc Rich Director · appointed 2015
Directors past 6 years
- Russell Marc Rich Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Mark Julian Turner Director · appointed 2025
- Stephen Craig Banks Director · appointed 2025
- Russell Marc Rich Director · appointed 2015
Also govern a charity
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
- 00817962
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data