Lapada Limited
Company 01168440 Active - Proposal to Strike off
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
- 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.
- Christopher Clarke (Antiques) Limited 1 shared director
- Butchoff Antiques Limited 1 shared director
- Panter and Hall Limited 1 shared director
- Mckenna & CO (Fine Jewels) Limited 1 shared director
- London ART Studies Limited 1 shared director
- Macquisten Consultants LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01168440 |
| Status | Active - Proposal to Strike off |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/04/1974 |
| Address | 535 KINGS ROAD, LONDON, SW10 0SZ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Ivan Glendenning Macquisten Director · appointed 2025
- Elizabeth Ann Shanks Director · appointed 2025
- Toby Lorford Director · appointed 2024
- Lisette Aguilar Director · appointed 2024
- Kate Elizabeth Gordon Director · appointed 2022
- Freya Mitton Director · appointed 2021
- DE Mauley, Rupert, Lord Director · appointed 2017
- Matthew John Morgan Hall Director · appointed 2015
- Emma Caroline Mcvittie Secretary · appointed 2014
- Catherine Mary Mckenna Director · appointed 2010
- Ian Michael Butchoff Director · appointed 2010
- Anthea Gesua Director · appointed 2008
- David Sean Dominic Clarke Director · appointed 2007
- John Muredach Dixon Director · appointed 2005
- Helen Mary Linfield Director · appointed 1997
Show 44 former officers
- Freya Nicola Simms Director · appointed 2018 · resigned 2025
- Patricia Mary Stevenson Director · appointed 2017 · resigned 2018
- Victor Benady Director · appointed 2017 · resigned 2022
- Patrick John Macintosh Director · appointed 2016 · resigned 2022
- Rebecca Ann Davies Director · appointed 2014 · resigned 2017
- Chadlington, Peter Selwyn, Lord Director · appointed 2011 · resigned 2017
- Jacqueline Sandra Pruskin Director · appointed 2010 · resigned 2016
- Deborah Rhodes Secretary · appointed 2010 · resigned 2014
- Margaret Cowley Director · appointed 2006 · resigned 2010
- Rebecca Anna Hossack Director · appointed 2005 · resigned 2019
- Graham Charles Smith Director · appointed 2004 · resigned 2024
- Angus Ronald Adam Director · appointed 2004 · resigned 2010
- Sarah Anne Percy Davis Director · appointed 2004 · resigned 2014
- Ian Anderson Director · appointed 2003 · resigned 2016
- Maureen Elizabeth Morris Director · appointed 2003 · resigned 2006
- Costas Photios Kleanthous Director · appointed 2002 · resigned 2023
- John Richard Newgas Director · appointed 2002 · resigned 2003
- Ingrid Margareta Nilsson Director · appointed 2000 · resigned 2003
- Wilcox, Judith Ann, Baroness Director · appointed 2000 · resigned 2010
- Howe, Frederickrichard Penn, the Right Honourable the Earl Howe Director · appointed 1999 · resigned 2010
- Linda Ann Wrigglesworth Director · appointed 1997 · resigned 2002
- John Alfred Thompson Director · appointed 1996 · resigned 2003
- Esteve Coll, Elizabeth Anne Loosemore, Dame Director · appointed 1995 · resigned 1997
- Michael Frank Golding Director · appointed 1995 · resigned 2023
- Fiona Annesley Secretary · appointed 1995 · resigned 2010
- Anthony Marks Director · appointed 1994 · resigned 2006
- Gillmore, David Howe, Lord Director · appointed 1994 · resigned 1999
- John Walton Butterworth Director · appointed 1993 · resigned 2003
- Malcolm Hord Director · appointed 1993 · resigned 2002
- Cobham, Penelope Ann, Viscountess Director · appointed 1992 · resigned 1994
- John Victor Bedford Director · appointed 1992 · resigned 1994
- Charles John Stephen Rudd Director · appointed 1992 · resigned 1993
- Owen Humble Director · resigned 1993
- Michael Harding-Hill Director · resigned 1996
- Heather Joy Collingwood Director · resigned 1995
- Geoffrey Yeo Director · resigned 1996
- Edward Mark Reily-Collins Director · resigned 2004
- David Kevin Smith Director · resigned 1995
- Ian Anthony Harris Director · resigned 2007
- Derwent, Robin Evelyn Leo, the Right Honourable Lord Director · resigned 1995
- Philip Frank Broadbridge Secretary · resigned 1995
- Robert John Pitcairn Robertson Director · resigned 2014
- Caroline Elizabeth Penman Director · resigned 1991
- Harvey Frank Ferry Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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