Lordstone Investments Limited
Company 03259504 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.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Fayton Limited 1 shared director
- Craybrooke Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03259504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1996 |
| Address | FLAT 1 SATCHFIELD COURT, SATCHFIELD CRESCENT, BRISTOL, BS10 7AY |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr George Gibson British
ownership of shares 75-100% voting rights 75-100% - ceased
- Mr Patricio Alvaro Martin ceased Argentine
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Gibson, George Secretary · appointed 2018
- Gibson, David Director · appointed 2009
- O'Carroll, Tanya Maria Former Director · appointed 2015 · resigned 2018
- O'Mahony, Anthony Daniel Former Director · appointed 2013 · resigned 2015
- Davies, Stewart John Former Director · appointed 2013 · resigned 2013
- Boothman, David Alexander Former Director · appointed 2009 · resigned 2013
- Piton Secretaries LTD Former Corporate-secretary · appointed 2007 · resigned 2018
- Surrey, John Peter Former Director · appointed 2007 · resigned 2009
- Oakfield Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2007
- Gumbley, Elizabeth Mary Former Secretary · appointed 2003 · resigned 2005
- Newton, Bertram Arthur Reginald Former Secretary · appointed 1999 · resigned 2003
- Barber, Edmund Patrick Harty Former Director · appointed 1999 · resigned 2007
- Mapa Management & Administration Services Limited Former Corporate-secretary · appointed 1996 · resigned 1999
- Smulovitch, Marilyn Lesley Former Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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