Lyndhurst Estates Limited

Company 00987786 Active

Connected board network

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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.

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.

directors on the board

7.9y median 7.9y

average tenure

11.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Property 5Business services 4Agriculture 1Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fairweather & Sons Limited 3 shared directors
Rapsole Limited 3 shared directors
H Fairweather & Company Limited 2 shared directors
Maidfish Limited 1 shared director
The Cordwainers Educational and Training Charitable Trust Company 1 shared director
Fairweather & Sons (2026) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00987786
Status	Active
Type	Private Limited Company
Incorporated	25/08/1970
Address	6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices

Ownership - persons with significant control (3)

Mr Charles Philip Fairweather British
ownership of shares 75-100% voting rights 75-100%
Mr Matthew John Morgan British
ownership of shares 25-50% as trust
Mr Michael John Nicol ceased 2018 British
ownership of shares 25-50% as trust voting rights 25-50% as trust

Officers (4)

Henry Nicholas Fairweather Director · appointed 2022
James Robert Andrew Harland Fairweather Director · appointed 2014
Nicola Jane Fairweather Secretary
Charles Philip Fairweather Director

Directors and officers on the Companies House record, current and former.

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