92 Lots Road Limited
Company 02722397 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02722397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1992 |
| Address | 206 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thermoengage Ltd
ownership of shares 25-50%
Officers (24)
- Levy, Ronen Director · appointed 2022
- Crangle, Adam Michael Director · appointed 2015
- Downes, Thomas Richard Glen Director · appointed 2015
- Goff, Jane Director · appointed 2008
- Jimini Graphics Limited Corporate-director · appointed 2004
- Holden, Robert David Former Secretary · appointed 2021 · resigned 2022
- Holden, Robert David, Mr. Former Director · appointed 2015 · resigned 2022
- Greig, Maurice Thomas Former Director · appointed 2007 · resigned 2021
- Thynne, Elizabeth Lydia Jill Former Secretary · appointed 2000 · resigned 2001
- MJF Advertising and Marketing Services Limited Former Corporate-director · appointed 2000 · resigned 2015
- Bower, Christopher John Former Director · appointed 2000 · resigned 2004
- Jenkins, Nicholas David Former Director · appointed 2000 · resigned 2007
- Thermoengage Limited Former Corporate-director · appointed 2000 · resigned 2022
- Davies Hodgson Limited Former Corporate-director · appointed 2000 · resigned 2004
- Turner, Anita Marisa Former Secretary · appointed 2000 · resigned 2000
- Burn, Richard Hardy Former Secretary · appointed 1999 · resigned 2021
- FOY, Yvonne Madeleine Former Director · appointed 1999 · resigned 2000
- Sellers, Benjamin Matthew Former Director · appointed 1996 · resigned 2000
- Tokatly, Zuhair Georges Former Director · appointed 1993 · resigned 1995
- Davies, David Albert Fred Former Director · appointed 1992 · resigned 2000
- Cardno, Hamish Farquharson Former Director · appointed 1992 · resigned 1993
- FOY, Michael Joseph Former Director · appointed 1992 · resigned 2021
- Bower, Diana Mary Former Director · appointed 1992 · resigned 2000
- Hodgson, Lance Edward Philip Former Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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