Lombard Finance Limited
Company 01566175 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.
2
directors on the board
1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 30Professional services 3Dormant 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lombard Maritime Limited 2 shared directors
- Lombard Lessors Limited 2 shared directors
- Lombard Technology Services Limited 2 shared directors
- Lombard & Ulster Limited 2 shared directors
- Royscot Trust Public Limited Company 1 shared director
- Lombard North Central Public Limited Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01566175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1981 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Lombard North Central Plc
ownership of shares 75-100% voting rights 75-100%
Officers (46)
- Gabriella Mary Silvester Director · appointed 2025
- Paul Andrew Edwards Director · appointed 2024
Show 44 former officers
- Amy Louise Noble Director · appointed 2024 · resigned 2025
- Peter Moffat Director · appointed 2022 · resigned 2024
- Taylor, Joseph David, Mr. Director · appointed 2021 · resigned 2024
- Ian John Isaac Director · appointed 2018 · resigned 2024
- Alan David Parry Director · appointed 2018 · resigned 2021
- David Gerald Harris Director · appointed 2018 · resigned 2019
- Joseph Alexander Pattara Director · appointed 2017 · resigned 2022
- John Hamer Wood Director · appointed 2016 · resigned 2017
- Peter Edmund Lord Director · appointed 2016 · resigned 2018
- Adam Holden Director · appointed 2015 · resigned 2016
- James Higginbotham Director · appointed 2015 · resigned 2017
- Trevor Douglas Crome Director · appointed 2015 · resigned 2016
- Andrew Paul Gadsby Director · appointed 2013 · resigned 2015
- Amy Williamson Secretary · appointed 2012 · resigned 2012
- Kirsty Daly Secretary · appointed 2011 · resigned 2012
- Andrew David Barnard Director · appointed 2010 · resigned 2013
- Alexander David Baldock Director · appointed 2008 · resigned 2012
- Lindsey Helen Cameron Secretary · appointed 2008 · resigned 2011
- Richard Mark Priestman Director · appointed 2007 · resigned 2010
- Neeraj Kapur Director · appointed 2007 · resigned 2010
- Gillian Wraith-Carter Secretary · appointed 2005 · resigned 2008
- Paul Anthony Lynam Director · appointed 2004 · resigned 2008
- Mr George Smith-Salmond Ashworth Director · appointed 2004 · resigned 2007
- Paul Marrow Director · appointed 2004 · resigned 2004
- Graham Colin Clemett Director · appointed 2003 · resigned 2007
- Nigel Timothy John Clibbens Director · appointed 2003 · resigned 2015
- Carolyn Jean Down Secretary · appointed 2002 · resigned 2005
- John David Stuart Director · appointed 2001 · resigned 2003
- Christopher George Knowles Director · appointed 2000 · resigned 2004
- Angela Mary Cunningham Secretary · appointed 2000 · resigned 2002
- Christopher Paul Sullivan Director · appointed 1999 · resigned 2004
- Peter Higgins Director · appointed 1999 · resigned 2000
- Nigel Pearce Director · appointed 1999 · resigned 2003
- Martin Edward Powell Director · appointed 1998 · resigned 1999
- Heidi Elizabeth Bromley Secretary · appointed 1998 · resigned 2000
- Alistair John Beeston Director · appointed 1997 · resigned 1998
- Harry Mccrea Roome Director · appointed 1996 · resigned 1999
- Jeffrey Johnson Director · appointed 1995 · resigned 1999
- Margaret Janet Evans Secretary · appointed 1993 · resigned 1998
- John Derek Fitch Director · resigned 1996
- John Douglas Purdy Director · resigned 1996
- Patricia Ann Stranaghan Secretary · resigned 1993
- Brian Addison Carte Director · resigned 1996
- Michael Alan Maberly Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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