Lombard Technology Services Limited
Company 02039637 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 Finance 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 | 02039637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1986 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
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 (53)
- Gabriella Mary Silvester Director · appointed 2025
- Paul Andrew Edwards Director · appointed 2024
Show 51 former officers
- Amy Louise Noble Director · appointed 2024 · resigned 2025
- Peter Moffat Director · appointed 2021 · resigned 2024
- Joseph Alexander Pattara Director · appointed 2018 · resigned 2021
- Stuart Gregory Clark Director · appointed 2018 · resigned 2024
- Ian John Isaac Director · appointed 2017 · resigned 2024
- Duane Edward Snelling Director · appointed 2016 · resigned 2017
- John Hamer Wood Director · appointed 2016 · resigned 2017
- Andrew Paul Gadsby Director · appointed 2015 · resigned 2018
- James Higginbotham Director · appointed 2015 · resigned 2017
- Trevor Douglas Crome Director · appointed 2015 · resigned 2016
- Amy Williamson Secretary · appointed 2012 · resigned 2012
- Kirsty Daly Secretary · appointed 2011 · resigned 2012
- Alexander David Baldock Director · appointed 2008 · resigned 2012
- Lindsey Helen Cameron Secretary · appointed 2008 · resigned 2011
- Gillian Wraith-Carter Secretary · appointed 2006 · resigned 2008
- Paul Anthony Lynam Director · appointed 2004 · resigned 2008
- Eion Arthur Mcmorran Flint Director · appointed 2004 · resigned 2004
- Nigel Pearce Director · appointed 2004 · resigned 2004
- Paul Marrow Director · appointed 2004 · resigned 2004
- Nigel Timothy John Clibbens Director · appointed 2003 · resigned 2015
- Ian Campbell Mcvicar Director · appointed 2003 · resigned 2015
- Curt Fred Glenn Director · appointed 2003 · resigned 2004
- Robert Duncan Brodie Director · appointed 2002 · resigned 2004
- Bruce Alan Shipman Director · appointed 2002 · resigned 2004
- Robert Joseph Verzello Jr Director · appointed 2002 · resigned 2002
- Tom Mcgreal Director · appointed 2002 · resigned 2004
- Angela Mary Cunningham Secretary · appointed 2002 · resigned 2006
- John David Stuart Director · appointed 2001 · resigned 2002
- Edwin Redman Mihm Director · appointed 2000 · resigned 2002
- Christopher Paul Sullivan Director · appointed 1999 · resigned 2004
- Peter Edmund Lord Director · appointed 1999 · resigned 2001
- Michael Jay O'Donnell Director · appointed 1999 · resigned 2001
- Christopher Robert Morgan Director · appointed 1997 · resigned 2002
- Derek John Lewis Secretary · appointed 1997 · resigned 2002
- Christopher Paul Stamper Director · appointed 1997 · resigned 1999
- James Stanley Mann Director · appointed 1996 · resigned 1999
- Arthur Geoffrey Slade Director · appointed 1995 · resigned 1996
- John David Padley Director · appointed 1994 · resigned 1997
- Calvin Chris Harling Director · appointed 1994 · resigned 1999
- Mark Lees Young Director · appointed 1994 · resigned 1994
- Richard Neil Soskin Director · appointed 1994 · resigned 1999
- Margaret Janet Evans Secretary · appointed 1994 · resigned 1997
- Scott Alden Spicer Director · appointed 1994 · resigned 2003
- Peter Robert Harris Director · appointed 1994 · resigned 1994
- Ronald James Young Director · resigned 1994
- John Douglas Purdy Director · resigned 1996
- David Allistair Galloway Director · resigned 1994
- Jeffrey Johnson Director · resigned 1999
- Alan Clemmons Coe Director · resigned 2002
- Malcolm Murray Robertson Director · resigned 1994
- Michael Alan Maberly Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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