Team LGM Limited

Company 01539280 Active

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.

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.

directors on the board

7.6y median 7.6y

average tenure

14.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 63Business services 38Finance 14Tech and media 4Health and social care 3Dormant 2Education 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Inizio Engage XD Limited 2 shared directors
Huntsworth Limited 2 shared directors
Ashfield Health Limited 2 shared directors
Huntsworth Investments Limited 2 shared directors
Meditech Media Limited 2 shared directors
Citigate Dewe Rogerson Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01539280
Status	Active
Type	Private Limited Company
Incorporated	16/01/1981
Address	8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Huntsworth Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Huntsworth Dormant (Ih) Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (39)

Jackson, Benjamin Shaun Director · appointed 2025
Morrow, Andrew Martin Director · appointed 2012
Jones, Neil Garth Former Director · appointed 2016 · resigned 2025
Horne, Rebecca Adele Former Director · appointed 2015 · resigned 2016
Clarke, Alison Jane Former Director · appointed 2014 · resigned 2015
Adams, Colin Raymond Former Director · appointed 2011 · resigned 2012
Broadhead, Tymon Piers Former Director · appointed 2006 · resigned 2011
Withey, Sally-Ann Patricia Former Director · appointed 2005 · resigned 2014
Selman, Roger Malcolm Former Director · appointed 2005 · resigned 2006
Lees, Jennifer Kathryn Former Secretary · appointed 2005 · resigned 2014
Butterworth, Michael Guy Former Secretary · appointed 2002 · resigned 2005
Sendell, Gregory John Former Director · appointed 2000 · resigned 2001
Clark, Christian Former Director · appointed 2000 · resigned 2002
Clausen, Rodney Former Director · appointed 2000 · resigned 2002
Beattie, Michael David, Dr Former Director · appointed 2000 · resigned 2001
Hepplewhite, Guy St John Former Director · appointed 2000 · resigned 2002
Lord, Elizabeth Anne Former Director · appointed 2000 · resigned 2001
Liddell, Ian Former Director · appointed 1998 · resigned 1999
Bushe, Stephen Jonathan Former Director · appointed 1998 · resigned 2000
Simpson, Anthony Frederick Former Director · appointed 1998 · resigned 2001
Simmons, Peter James Gilchrist Former Director · appointed 1998 · resigned 1999
Thomas, Adrian Richard Former Director · appointed 1998 · resigned 2002
Holt, Debra Former Director · appointed 1998 · resigned 2002
Finn, Anthony Former Secretary · appointed 1997 · resigned 2005
Wright, David Ernest Former Director · appointed 1997 · resigned 2002
Nichols, Richard Stephen Former Director · appointed 1997 · resigned 2005
Fricker, Jonathan Richard Former Director · appointed 1997 · resigned 2000
Neville, Philippa Louise Former Director · appointed 1997 · resigned 2000
Porter, Paul William Courtney Former Director · appointed 1997 · resigned 1997
Vivian, Susan Dominique Former Director · appointed 1997 · resigned 2004
Jones, Lisa Former Director · appointed 1997 · resigned 2001
Kelly, Hugh Former Director · appointed 1992 · resigned 1997
Dickie, David James Former Director · appointed 1991 · resigned 1992
Woollams, Christopher John Former Director · appointed 1991 · resigned 1995
Croome, Peter Former Director · appointed 1991 · resigned 1992
Munday, Colin Peter Former Director · resigned 1995
Kerslake, Dennis David Former Director · resigned 1995
Green, Graham James Former Director · resigned 1997
Lindon, Frank Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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