Lovelace Long Ditton Limited
Company 02688145 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.
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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.
6 directors on the board
- Hugh Shackleton Director · appointed 2024
- Sarah Julie Boschi Director · appointed 2013
- Leanne Macready Director · appointed 2019
- Kerry Linden Davies Director · appointed 2023
- Leigh Christie Bartmann Director · appointed 2022
- Kirsten Moira Isabel Mckinnon Director · appointed 2000
Directors past 6 years
- Sarah Julie Boschi Director · appointed 2013
- Leanne Macready Director · appointed 2019
- Kirsten Moira Isabel Mckinnon Director · appointed 2000
First-time vs portfolio directors
First-time (5)
- Hugh Shackleton Director · appointed 2024
- Sarah Julie Boschi Director · appointed 2013
- Kerry Linden Davies Director · appointed 2023
- Leigh Christie Bartmann Director · appointed 2022
- Kirsten Moira Isabel Mckinnon Director · appointed 2000
Portfolio (1)
- Leanne Macready Director · appointed 2019
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
- Beyerskloof Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02688145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1992 |
| Address | FLAT 2 45 LOVELACE ROAD, LONG DITTON, SURBITON, KT6 6NZ |
| Accounts next due | 01/06/2027 |
| Accounts last made up | 01/09/2025 |
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.
- Sarah Julie Boschi ceased 2022-05-31
25-50% shares · notified 2020-03-12
Officers (21)
- Hugh Shackleton Director · appointed 2024
- Kerry Linden Davies Director · appointed 2023
- Leigh Christie Bartmann Director · appointed 2022
- Leanne Macready Director · appointed 2019
- Sarah Julie Boschi Director · appointed 2013
- Kirsten Moira Isabel Mckinnon Director · appointed 2000
Show 15 former officers
- Natalie Ann Elizabeth Lambert Director · appointed 2020 · resigned 2024
- Mark Russell Dungworth Secretary · appointed 2018 · resigned 2020
- Gemma Louise Ralph Director · appointed 2015 · resigned 2020
- Avni Navnitlal Thakrar Director · appointed 2015 · resigned 2015
- Kenneth Ryan Director · appointed 2002 · resigned 2015
- Cecily Margarete Lewis Director · appointed 2001 · resigned 2013
- Stephen James Harris Director · appointed 2000 · resigned 2012
- Simon Alexander George Parker Secretary · appointed 2000 · resigned 2016
- Ian Ellis Tomlinson Secretary · appointed 1998 · resigned 2000
- Mark Richard Wilson Secretary · appointed 1996 · resigned 1998
- Emma Stacey Secretary · appointed 1996 · resigned 1996
- Stephen Lahiri Director · appointed 1995 · resigned 2002
- Anthony Terence Bull Secretary · appointed 1993 · resigned 1995
- Anne Veronica Rudkin Secretary · appointed 1992 · resigned 1996
- Joan Valerie Meredith Director · appointed 1992 · resigned 2022
Directors and officers on the Companies House record, current and former.
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