Lornamead UK Limited
Company 01766292 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
- Thierry Roland Gilbert Rabu Director · appointed 2025
- Kam Chuen Yim Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Thierry Roland Gilbert Rabu Director · appointed 2025
- Kam Chuen Yim Director · appointed 2021
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.
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
- Meiyume (UK) Limited 2 shared directors
- Lornamead Acquisitions Limited 2 shared directors
- Lornamead Group Limited 2 shared directors
- Meiyume Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Meiyume Retail Solutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01766292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1983 |
| Address | AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Lornamead Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meiyume Retail Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-19
Officers (23)
- Thierry Roland Gilbert Rabu Director · appointed 2025
- Kam Chuen Yim Director · appointed 2021
Show 21 former officers
- Amanda Justine Hards Director · appointed 2023 · resigned 2025
- Stephanie Little Director · appointed 2019 · resigned 2020
- Robert Adrian Sharpe Director · appointed 2018 · resigned 2022
- Gary David Armstrong Director · appointed 2018 · resigned 2019
- Gerard Jan Raymond Director · appointed 2017 · resigned 2021
- Nicholas Andrew Cottrell Director · appointed 2014 · resigned 2018
- Robert Stephen Lister Director · appointed 2012 · resigned 2017
- Dow Peter Famulak Director · appointed 2012 · resigned 2014
- David George Cardno Secretary · appointed 2006 · resigned 2009
- Christina Jane Pettit Secretary · appointed 2006 · resigned 2008
- Mitesh Devshi Jatania Director · appointed 2004 · resigned 2012
- Stephen John Hicks Secretary · appointed 2004 · resigned 2005
- Debra Jane Mears Secretary · appointed 2003 · resigned 2004
- Leslie Christopher Barber Director · appointed 2003 · resigned 2006
- Jonathan James Osborne Secretary · appointed 2003 · resigned 2012
- Giles Robert Brand Director · appointed 2003 · resigned 2003
- Colin John Williams Director · appointed 2003 · resigned 2003
- Michael James Green Director · appointed 2002 · resigned 2002
- Pamela Dorothy Statham Secretary · resigned 2003
- Kenneth Maynard Campbell Director · resigned 1992
- John Duncan Kidd Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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