Shurgard UK LNS Trading Limited
Company 02902717 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.
2 directors on the board
- Marc Oursin Director · appointed 2024
- Ammar Kharouf Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marc Oursin Director · appointed 2024
- Ammar Kharouf Director · appointed 2024
0
also govern a charity
0
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.
Dormant 4Other services 4Property 2
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 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.
Related organisations
- Shurgard UK LNS Semco Limited 2 shared directors
- Shurgard UK LNS Semco M Limited 2 shared directors
- Shurgard UK LNS Semco E Limited 2 shared directors
- Shurgard UK LNS Holdings Limited 2 shared directors
- Shurgard UK TBR Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02902717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1994 |
| Address | GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Shurgard UK LNS Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shurgard UK TBR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 - Shurgard UK LNS Semco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16
Officers (19)
- Marc Oursin Director · appointed 2024
- Ammar Kharouf Director · appointed 2024
Show 17 former officers
- Neil James John Newman-Shepherd Director · appointed 2015 · resigned 2024
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2006 · resigned 2017
- Raymond Alan Davies Director · appointed 2004 · resigned 2024
- Secretarial Solutions Limited Corporate-secretary · appointed 2002 · resigned 2006
- Christopher John Russell Stevens Director · appointed 2001 · resigned 2003
- Steven Gordon Morris Hourston Director · appointed 2001 · resigned 2003
- Martin O`Grady Director · appointed 2000 · resigned 2001
- Michael Marc Jason Director · appointed 1999 · resigned 2000
- Richard John Holmes Director · appointed 1997 · resigned 2024
- Paul Graham Read Director · appointed 1997 · resigned 2001
- CLP Company Secretarial Limited Corporate-secretary · appointed 1997 · resigned 2002
- Colin Michael Jacobs Director · appointed 1996 · resigned 2017
- Simon Griffith Thomas Director · appointed 1996 · resigned 2024
- Robyn Mary Jacobs Secretary · appointed 1994 · resigned 1997
- Andrew Jacobs Director · appointed 1994 · resigned 2024
- Harvey Bernard Jacobs Director · appointed 1994 · resigned 1997
- Hazel Estelle Jacobs Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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