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Company

Lenlyn Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lenlyn Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Bharat Kanji Shah 2016-2024 Director View profile
  2. Paul Glossop 2011-2020 Director View profile
  3. Richard John Collier 2002-2004 Director View profile
  4. Trevor Eric Johnson 1992-2014 Director View profile
  5. Hassanali Gulamali Tejani 2008 Director View profile
  6. Firozali Gulamali Tejani 2016 Director View profile
  7. Zulfikarally Gulamali Tejani 2008 Director View profile
  8. Alan Miles 2002 Director View profile
  9. Gulamali Tejani 1993 Director View profile
  10. Lars Robert Nordgren 2022-2022 Secretary View profile
  11. James Michael Alexander Vallance 2015-2021 Secretary View profile
  12. Ramon Morales Ortega 2007-2025 Secretary View profile
  13. Adrian Philip White 2004-2015 Secretary View profile
  14. Michael John Mcdonald 2001-2004 Secretary View profile
  15. Nizarali Gulamali Tejani 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1973

Ownership

Owned by (2) 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.

  • ICE FX Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01
  • Lenlyn Holdings Limited ceased 2022-08-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Lenlyn Limited is controlled by ICE FX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 · source: Companies House PSC register
  2. ICE FX Limited is controlled by Lenlyn Holdings Limited
    Evidence
    active 50-75% shares · notified 2021-10-01 · source: Companies House PSC register

Ultimately controlled by Lenlyn Holdings Limited.

8 other companies in this group

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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Finance 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01140115
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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