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Company Liquidation

Lothbury Property Trust Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lothbury Property Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Peter Gale 1999-2022 Director View profile
  2. Francis Joseph Close 1996-2023 Director View profile
  3. Edward John Franklin 1996-1999 Director View profile
  4. Denis Marsden Child 1996-1999 Director View profile
  5. Martin Richard Harris 1996-1999 Director View profile
  6. Anthony Charles Humphries 1996-1999 Director View profile
  7. Simon John Radford 1996-2023 Director View profile
  8. John Lawrence Fender 1996-1997 Director View profile
  9. Derek William Livingstone 2016-2025 Secretary View profile
  10. Christine Anne Russell 2011-2012 Secretary View profile
  11. Lindsey Helen Cameron 2008-2011 Secretary View profile
  12. Derek John Lewis 2007-2008 Secretary View profile
  13. Lorraine May Blair 2005-2007 Secretary View profile
  14. Marina Louise Thomas 2004-2005 Secretary View profile
  15. John Albert Lea 2001-2004 Secretary View profile
  16. Carolyn Smith 2000-2001 Secretary View profile
  17. Rowan Daniel Justin Adams 2000-2000 Secretary View profile
  18. Ruth Nicholson 1999-2000 Secretary View profile
  19. Jane Thornton 1997-1999 Secretary View profile
  20. Sally Elizabeth Lewis 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1995

Ownership

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.

Group

  1. Lothbury Property Trust Company Limited is controlled by Lothbury Investment Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 · source: Companies House PSC register
  2. Lothbury Investment Management Group Limited is controlled by Simon John Radford
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Simon John Radford.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.9y median 2.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 3Dormant 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03026290
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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