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Who leads it
Previous officers 4
- Julia Measures 1999-2017 View profile
- Geoffrey Brian Lye 1996-1999 View profile
- John Patrick James Prideaux-Brune 1999-2026 View profile
- Amanda Susan Good 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/1996
Ownership
Owned by (5) 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.
- Emma Hardie
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anna Marmodoro
25-50% shares, 25-50% voting · notified 2017-10-31 - Wenrong Huang
25-50% shares · notified 2026-03-18 - John Patrick James Prideaux-Brune ceased 2026-03-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Julia Measures ceased 2018-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Lonsdale House Limited
is controlled by Emma Hardie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Emma Hardie.
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.
Financials
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Emma Hardie Director · appointed 1999
- Anna Marmodoro Director · appointed 2017
- Wenrong Huang Director · appointed 2026
Directors past 6 years
- Emma Hardie Director · appointed 1999
- Anna Marmodoro Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Emma Hardie Director · appointed 1999
- Anna Marmodoro Director · appointed 2017
- Wenrong Huang Director · appointed 2026
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03219139
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data