L.M.S. Nominees Limited
Company 00873724 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Landau Morley Registrars Limited 4 shared directors
- Landau Morley LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00873724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1966 |
| Address | 325--327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Darshana Premji British
ownership of shares 25-50% voting rights 25-50% - Paul Faber British
ownership of shares 25-50% voting rights 25-50% - Ms Ann Elizabeth Walters ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Paul Faber Director · appointed 2021
- Barry Hoffman Director · appointed 2021
- David Richard Passey Director · appointed 2016
- Darshana Premji Director · appointed 2010
- Landau Morley Registrars Limited Corporate-secretary
Show 4 former officers
- Paul Louis Kutner Director · appointed 2014 · resigned 2021
- Ann Elizabeth Walters Director · appointed 2005 · resigned 2021
- Ravindra Vishwanath Patwardhan Director · resigned 2010
- Ashok Shridhar Ingle Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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