Lloyd Northover Holmes & Marchant Limited
Company 01509344 Active
Connected board network
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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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stein IAS Holdings Limited 2 shared directors
- Elmwood Design Limited 2 shared directors
- Mbastack Limited 2 shared directors
- Twentysix Limited 2 shared directors
- MMT LTD 2 shared directors
- Walk in the Gate LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01509344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1980 |
| Address | 34 BOW STREET, LONDON, WC2E 7AU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Msq Partners Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
Show 24 former officers
- Ashish Shah Secretary · appointed 2011 · resigned 2020
- John Russell Mathers Director · appointed 2011 · resigned 2012
- Dean Anthony Wright Director · appointed 2011 · resigned 2013
- Colin John Brigden Secretary · appointed 2009 · resigned 2011
- Martin John Clarke Secretary · appointed 2007 · resigned 2009
- Burns, Graeme Ian, Mr. Director · appointed 2005 · resigned 2009
- Bruce Malcolm Winfield Director · appointed 2005 · resigned 2011
- Jeremy Mark White Secretary · appointed 2005 · resigned 2005
- Adam George Roland Hatfield Secretary · appointed 2002 · resigned 2005
- Roger Malcolm Selman Director · appointed 2002 · resigned 2005
- Philip Frederick Culver Evans Secretary · appointed 2001 · resigned 2002
- David Sydney Lawson Secretary · appointed 2001 · resigned 2001
- Gerard Gabriel O'Dwyer Director · appointed 1996 · resigned 2002
- Andrew Doyle Director · appointed 1996 · resigned 2011
- Duncan David Bruce Director · appointed 1993 · resigned 1993
- Peter Morrow Director · appointed 1993 · resigned 2000
- Davina Jackson Director · appointed 1992 · resigned 1993
- Thomas Anthony Lovett Director · resigned 1992
- John Russell Sandom Director · resigned 1992
- John Francis Holmes Director · resigned 2000
- Ian Henry Leonard Cullingham Secretary · resigned 2001
- Keith Douglas Blundell Director · resigned 1995
- Brian Edward Kichenside Director · resigned 1995
- Mary Alice Bennett Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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