Lyndale Foods Limited
Company 03153384 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.
3 directors on the board
- Michael John Quinlan Director · appointed 1996
- Thomas Eric Chaloner Director · appointed 2006
- Roger Neil Mcmullan Director · appointed 2006
Directors past 6 years
- Michael John Quinlan Director · appointed 1996
- Thomas Eric Chaloner Director · appointed 2006
- Roger Neil Mcmullan Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Michael John Quinlan Director · appointed 1996
- Roger Neil Mcmullan Director · appointed 2006
Portfolio (1)
- Thomas Eric Chaloner Director · appointed 2006
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 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.
Connected through a shared director
- Nutrix Capital Limited 1 shared director
- Oceanum Nominee Limited 1 shared director
- DTA Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03153384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1996 |
| Address | 6TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3AT |
| Accounts next due | 30/07/2008 |
| Accounts last made up | 30/09/2006 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Thomas Eric Chaloner Director · appointed 2006
- Roger Neil Mcmullan Director · appointed 2006
- Michael John Quinlan Director · appointed 1996
Show 8 former officers
- Alexander Peter Birnie Director · appointed 2006 · resigned 2019
- Anthony John Gearty Director · appointed 2000 · resigned 2006
- Kevin John Hart Director · appointed 2000 · resigned 2001
- Alan Marchant Jackson Director · appointed 1997 · resigned 2001
- LAW, Nigel Carey, Dr Director · appointed 1996 · resigned 1999
- William Ross Warburton Director · appointed 1996 · resigned 2003
- Philip Walter Goodwin Director · appointed 1996 · resigned 2005
- John Sydney Jesky Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record