Lorne Stewart PLC
Company 01348218 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Ramesh Krishna Murthy Director · appointed 2018
- Tarek Fuad Abuzayyad Director · appointed 2006
- Mark Richard Sutcliffe Director · appointed 2024
- Puliyelethu Mathai Mathew Director · appointed 2000
14y median 14.1y
average tenure
25.6y
longest tenure
Directors past 6 years
- Ramesh Krishna Murthy Director · appointed 2018
- Tarek Fuad Abuzayyad Director · appointed 2006
- Puliyelethu Mathai Mathew Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Ramesh Krishna Murthy Director · appointed 2018
- Tarek Fuad Abuzayyad Director · appointed 2006
- Mark Richard Sutcliffe Director · appointed 2024
- Puliyelethu Mathai Mathew Director · appointed 2000
0
also govern a charity
Left in the last 12 months
- Paul Briars Director · appointed 2020 · resigned 2025
- Paul James Hughes Director · appointed 2012 · resigned 2025
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 6Professional services 5Construction 4Business services 2Dormant 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lsrm Holdings LTD 4 shared directors
- Rotary Building Services LTD 3 shared directors
Connected through a shared director
- Edgar Phillips,Limited 1 shared director
- Lorne Stewart (Northern) Limited 1 shared director
- South Durham Supply Company Limited 1 shared director
- Rotary Southern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01348218 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/01/1978 |
| Address | 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
Owned by (3) 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.
- Shakeeb Alireza ceased 2017-10-23
significant influence · notified 2016-11-08 - Basma Alireza ceased 2017-10-23
significant influence · notified 2016-11-08 - Lsrm Holdings LTD
75-100% shares, 75-100% voting · notified 2017-10-23
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mdsl Limited ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sothers Building Services Limited ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sothers (Holdings) Limited ceased 2017-10-23
75-100% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - 00480195 ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Rotary Southern Limited ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 00450374 ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Rotary Building Services LTD ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Mark Richard Sutcliffe Director · appointed 2024
- Ramesh Krishna Murthy Director · appointed 2018
- Inbaraj Rajakumar Secretary · appointed 2011
- Tarek Fuad Abuzayyad Director · appointed 2006
- Puliyelethu Mathai Mathew Director · appointed 2000
Show 39 former officers
- Paul Briars Director · appointed 2020 · resigned 2025
- David Webb Director · appointed 2018 · resigned 2020
- Simon Seegobin Roopchand Director · appointed 2018 · resigned 2020
- Matthew Knight Director · appointed 2017 · resigned 2018
- Gary Heitmann Director · appointed 2017 · resigned 2022
- Peter Gerrard Lewis Director · appointed 2016 · resigned 2016
- Graham Michael Thwaites Director · appointed 2015 · resigned 2016
- Phillip Stanley Laidlaw Director · appointed 2013 · resigned 2015
- Paul James Hughes Director · appointed 2012 · resigned 2025
- Paul Alan Rogers Director · appointed 2012 · resigned 2013
- Peter Vernon Black Director · appointed 2010 · resigned 2012
- Gary John Edwards Director · appointed 2009 · resigned 2009
- Jacob Kurian Director · appointed 2009 · resigned 2024
- Gary Robert Worrall Director · appointed 2009 · resigned 2020
- Martin Ian Noble Director · appointed 2001 · resigned 2002
- Paul William Bass Secretary · appointed 2000 · resigned 2011
- Colin James Baker Director · appointed 1998 · resigned 2002
- Steven Alexander Waterhouse Secretary · appointed 1997 · resigned 2000
- Edward Louis Molnar Director · appointed 1997 · resigned 2006
- Grayston Central Services Limited Corporate-secretary · appointed 1993 · resigned 1994
- William Boulton Director · appointed 1993 · resigned 1997
- Kenneth Barnes Director · appointed 1993 · resigned 1995
- James Henry Napier Gibson Director · appointed 1993 · resigned 2006
- John Patrick Sheehy Director · resigned 1993
- Michael Vincent Mccloskey Director · resigned 2003
- Ian James Kelly Director · resigned 1993
- Richard John Read Director · resigned 2002
- William John Mills Director · resigned 1993
- Dennis James Daly Director · resigned 1992
- Malcolm Turner Director · resigned 1992
- Rodney Pope Director · resigned 2002
- Leonard Stephen Douglas Director · resigned 1994
- Kenneth Harry Sutliff Director · resigned 1992
- Saghaer Ahmad Mallick Secretary · resigned 1998
- Robert Bryan Hatfield Director · resigned 1992
- Geoffrey William Sullivan Secretary · resigned 1992
- Antony Rae Lambton Carr Director · resigned 1992
- Henry Victor Short Director · resigned 1992
- John Lawrence Chester Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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