Lorac 5991 Limited
Company 03140145 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bridgepoint Advisers Limited 2 shared directors
- Lorac (1998) Limited 2 shared directors
- Thompson Trustees Limited 2 shared directors
- Lorac 3 Limited 2 shared directors
- Lorac 4 Limited 2 shared directors
- Ruby Investments (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03140145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1995 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bridgepoint Advisers Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Ruth Catherine Prior Director · appointed 2026
- Edward Garton Woods Director · appointed 2023
- Scott Thomas Kumar Mody Secretary · appointed 2020
Show 14 former officers
- Paul Richard Gunner Director · appointed 2013 · resigned 2022
- Alastair Ronald Gibbons Director · appointed 2010 · resigned 2013
- Rachel Clare Thompson Secretary · appointed 2010 · resigned 2020
- Mark John Harford Director · appointed 2003 · resigned 2005
- David Marsh Hankin Secretary · appointed 2002 · resigned 2010
- Benjamin Elliot Freeman Director · appointed 2002 · resigned 2012
- Anthony Patrick Halligan Director · appointed 2002 · resigned 2002
- William Nicholas Jackson Director · appointed 2002 · resigned 2023
- Barry Lawson Secretary · appointed 2000 · resigned 2002
- Ruth Nicholson Secretary · appointed 1997 · resigned 2000
- Keith Howard Churchman Director · appointed 1996 · resigned 2002
- Christopher Conor Mccann Director · appointed 1995 · resigned 2001
- Sally Elizabeth Lewis Secretary · appointed 1995 · resigned 1997
- David Robert Shaw Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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