Lynch Limited
Company 02715600 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Henderson & Taylor Public Works Limited 1 shared director
- Henderson Taylor Investment Holdings Limited 1 shared director
- Essex Plant Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02715600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1992 |
| Address | SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Henderson Taylor Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Anthony Lynch ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martrin Lynch ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Michelle Maria Lynch ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Martin Lynch Director · appointed 2016
- Michelle Maria Lynch Director · appointed 1992
- John Anthony Lynch Secretary · appointed 1992
Directors and officers on the Companies House record, current and former.
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