Lloyds (Gresham) Limited
Company 01089268 Liquidation
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.
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Bank Subsidiaries Limited 1 shared director
- Amberdate Limited 1 shared director
- Retail Revival (Burgess Hill) Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01089268 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/01/1973 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Mark Stuart Dolman Director · appointed 2023
Show 35 former officers
- Gregory James Polack Director · appointed 2016 · resigned 2024
- Lloyds Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2024
- Richard Warren Director · appointed 2009 · resigned 2015
- Stephen John Hopkins Secretary · appointed 2009 · resigned 2010
- David Jarvis Secretary · appointed 2002 · resigned 2009
- Anthony Gerard Francis Keogan Director · appointed 2000 · resigned 2004
- David John Joyce Director · appointed 2000 · resigned 2023
- John Peter Gillbe Director · appointed 2000 · resigned 2009
- Gordon Francis Pell Director · appointed 1998 · resigned 1999
- David Peter Pritchard Director · appointed 1998 · resigned 1999
- Michael Roger Hatcher Secretary · appointed 1996 · resigned 2002
- Michael Kent Atkinson Director · appointed 1995 · resigned 1999
- John Thomas Davies Director · appointed 1995 · resigned 1998
- Alan Edward Moore Director · appointed 1995 · resigned 2000
- Pitman, Brian Ivor, Sir Director · appointed 1995 · resigned 2000
- Stephen Andrew Maran Director · appointed 1995 · resigned 1999
- Paul Gregorius Brown Director · appointed 1995 · resigned 1996
- David Blair Pirrie Director · appointed 1995 · resigned 1997
- Andrew Henry Longhurst Director · appointed 1995 · resigned 1998
- Ibbs, John Robin, Sir Director · appointed 1995 · resigned 1997
- Robert Charles Carefull Director · appointed 1995 · resigned 1999
- Jane Earl Secretary · appointed 1995 · resigned 1996
- Luke Henry Walter March Director · appointed 1994 · resigned 1995
- John Kenneth Elbourne Director · appointed 1992 · resigned 1996
- Mervyn Kay Pedelty Director · appointed 1992 · resigned 1994
- Michael Edward Fairey Director · appointed 1992 · resigned 2000
- Christopher Rafton Smallwood Director · appointed 1992 · resigned 1994
- Robert Austin Connor Secretary · appointed 1988 · resigned 1996
- Hugh Ronald Freedberg Director · resigned 1996
- Goodison, Nicholas Proctor, Sir Director · resigned 2000
- Peter Ellwood Director · resigned 2000
- Adrian Barlow Gozzard Director · resigned 1994
- Donald Cecil Mccrickard Director · resigned 1992
- Peter William Stuart Rowland Secretary · resigned 1994
- John Anthony Burns Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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