Lemelston Limited
Company 01924411 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
17 directors on the board
- Esad Brnicanin Director · appointed 2005
- Qin Feng Director · appointed 2007
- Carol Ann Cooper Director · appointed 2003
- Tatjana Mladenovic Director · appointed 2005
- Amit Lamba Director · appointed 2023
- Ricky Wong Director · appointed 2004
- HE, Jin Hong, Dr Director · appointed 2007
- Lyna Brahimi Director · appointed 1998
- Monisha Thanki Director · appointed 2002
- Alexander William Slater Director · appointed 2023
- Anthony Jun Cheng Lim Director · appointed 2023
- Emmanuel Brandariz Director · appointed 2011
- Samuel Barrell Director · appointed 2018
- Girish Thanki Director · appointed 2002
- Muther Al Mufty Director · appointed 2002
- Rezarta Bode Director · appointed 2002
- Jaswinder Kaur Matharu Director · appointed 2014
Directors past 6 years
- Esad Brnicanin Director · appointed 2005
- Qin Feng Director · appointed 2007
- Carol Ann Cooper Director · appointed 2003
- Tatjana Mladenovic Director · appointed 2005
- Ricky Wong Director · appointed 2004
- HE, Jin Hong, Dr Director · appointed 2007
- Lyna Brahimi Director · appointed 1998
- Monisha Thanki Director · appointed 2002
- Emmanuel Brandariz Director · appointed 2011
- Samuel Barrell Director · appointed 2018
- Girish Thanki Director · appointed 2002
- Muther Al Mufty Director · appointed 2002
- Rezarta Bode Director · appointed 2002
- Jaswinder Kaur Matharu Director · appointed 2014
First-time vs portfolio directors
First-time (13)
- Esad Brnicanin Director · appointed 2005
- Qin Feng Director · appointed 2007
- Carol Ann Cooper Director · appointed 2003
- Ricky Wong Director · appointed 2004
- HE, Jin Hong, Dr Director · appointed 2007
- Lyna Brahimi Director · appointed 1998
- Alexander William Slater Director · appointed 2023
- Anthony Jun Cheng Lim Director · appointed 2023
- Emmanuel Brandariz Director · appointed 2011
- Samuel Barrell Director · appointed 2018
- Muther Al Mufty Director · appointed 2002
- Rezarta Bode Director · appointed 2002
- Jaswinder Kaur Matharu Director · appointed 2014
Portfolio (4)
- Tatjana Mladenovic Director · appointed 2005
- Amit Lamba Director · appointed 2023
- Monisha Thanki Director · appointed 2002
- Girish Thanki Director · appointed 2002
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Morlauns Limited 1 shared director
- Impakt Properties Limited 1 shared director
- Cybergen Limited 1 shared director
- Avista Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01924411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1985 |
| Address | FLAT 13 HOLLYWOOD COURT, INGLIS ROAD, EALING, LONDON, W5 3RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Belinda Christine Corani
significant influence · notified 2016-04-07
Officers (54)
- Alexander William Slater Director · appointed 2023
- Anthony Jun Cheng Lim Director · appointed 2023
- Amit Lamba Director · appointed 2023
- Samuel Barrell Director · appointed 2018
- Jaswinder Kaur Matharu Director · appointed 2014
- Emmanuel Brandariz Director · appointed 2011
- Qin Feng Director · appointed 2007
- HE, Jin Hong, Dr Director · appointed 2007
- Belinda Christine Corani Secretary · appointed 2005
- Esad Brnicanin Director · appointed 2005
- Tatjana Mladenovic Director · appointed 2005
- Ricky Wong Director · appointed 2004
- Carol Ann Cooper Director · appointed 2003
- Muther Al Mufty Director · appointed 2002
- Rezarta Bode Director · appointed 2002
- Monisha Thanki Director · appointed 2002
- Girish Thanki Director · appointed 2002
- Lyna Brahimi Director · appointed 1998
Show 36 former officers
- Sunil Kumar Lamba Director · appointed 2022 · resigned 2023
- Joanne Goodall Director · appointed 2018 · resigned 2020
- Ounal Jhansi Sen Director · appointed 2015 · resigned 2018
- Sudipto Sen Director · appointed 2015 · resigned 2018
- Heidi Elizabeth Vickery Director · appointed 2012 · resigned 2023
- Vernon Weatherhead Director · appointed 2007 · resigned 2011
- Victoria Anne Bates Director · appointed 2007 · resigned 2015
- Timothy Paul Brunwin Director · appointed 2007 · resigned 2015
- Sarvjeet Singh Matharu Director · appointed 2005 · resigned 2014
- Madhu Bahirwani Director · appointed 2005 · resigned 2012
- Santosh Golani Director · appointed 2005 · resigned 2012
- Grainne Devine Director · appointed 2004 · resigned 2005
- Craig Martin Gordon Director · appointed 2003 · resigned 2007
- Simon Mark Evans Director · appointed 2001 · resigned 2005
- Denis John Spencer Director · appointed 2001 · resigned 2007
- Hilary Marian Martin Secretary · appointed 2001 · resigned 2022
- Marcella Eileen Phelan Director · appointed 2000 · resigned 2005
- Sabeena Kaur Bagol Director · appointed 1999 · resigned 2007
- Patrick Connolly Director · appointed 1997 · resigned 2001
- Margaret Celine Kilgallon Director · appointed 1996 · resigned 2000
- Sandra Mary Mcnamara Director · appointed 1994 · resigned 2002
- Anthony George Gajadharsingh Director · appointed 1993 · resigned 1998
- Daniel James Bannister Director · appointed 1993 · resigned 1997
- Lynda Mcanulla Director · appointed 1993 · resigned 1999
- Andrew John Clark Director · appointed 1992 · resigned 2002
- Nicholas Edward Timms Director · appointed 1992 · resigned 1996
- Graham Clemence Director · resigned 1992
- Asad Hussain Syed Director · resigned 1996
- Jean Deveen Spencer Director · resigned 2000
- Aniseh Masri Director · resigned 2003
- Krystof Antony Pieniazek Director · resigned 1993
- Kevin Alan Eastwell Director · resigned 1993
- Stephen Jesse Hodgson Director · resigned 2005
- James Brown Director · resigned 1994
- Gerald John Michael Gajadharsingh Director · resigned 1993
- Carolyn Mary Barber Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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