Lindisfarne Nominees Limited
Company 01651040 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.
- Hoylake Cottage 1 shared director
- Fellgate Properties (Minerva Court) Limited 1 shared director
- ST. Pauls Trustees Limited 1 shared director
- Hill Dickinson Trust Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01651040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1982 |
| Address | NO 1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- James Alexander Southworth British
ownership of shares 25-50% voting rights 25-50% - Emma Jane Lawrenson British
ownership of shares 25-50% voting rights 25-50% - Miss Pamela Jones ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Fionnuala Mary Rose Kenny Director · appointed 2018
- Emma Jane Lawrenson Director · appointed 2018
- James Alexander Southworth Director · appointed 2009
- ST Pauls Secretaries Limited Corporate-secretary · appointed 2009
Show 4 former officers
- Charles Anthony Southworth Director · appointed 1997 · resigned 1998
- Pamela Jones Director · resigned 2018
- Philip Greig Taylor Secretary · resigned 2009
- Peter Wild Bullivant Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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