Lydling Properties (Kensington) Limited

Company 02529442 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 6y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 14Dormant 5Manufacturing 3Property 3Hospitality 2Construction 1Finance 1Professional 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

Sally Clarke Wine Limited 2 shared directors
Sally Clarke Retail Limited 2 shared directors
Sally Clarke Kitchen Limited 2 shared directors
Sally Clarke Limited 2 shared directors
Hazlitt Limited 1 shared director
Hazlitt Gooden & FOX Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02529442
Status	Active
Type	Private Limited Company
Incorporated	09/08/1990
Address	2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Accounts next due	31/08/2026
Accounts last made up	31/08/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (5)

Lydling Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Edward Morton Morris ceased British
ownership of shares 75-100% as trust
Ms Sally Vanessa Clarke ceased British
ownership of shares 75-100% as trust
Lydling Holdings Limited. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Samuel Albert Clarke Morton Morris ceased British
significant influence or control

Officers (5)

Morton Morris, John Edward Director · appointed 2020
Clarke, Sally Vanessa Director
Eastmond, Nigel Former Secretary · appointed 2005 · resigned 2026
Dickinson, Sarah Former Secretary · appointed 2001 · resigned 2005
Devlin, Julia Elizabeth Former Secretary · resigned 2001

Directors and officers on the Companies House record, current and former.

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