Lloyds Business Communications Limited
Company 03389540 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.
2 directors on the board
- Joseph Edward Roffey Director · appointed 2022
- Mike Wardell Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mike Wardell Director · appointed 2025
Portfolio (1)
- Joseph Edward Roffey Director · appointed 2022
Left in the last 12 months
- David John Brooks Director · appointed 2022 · resigned 2025
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 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
- Digital Exchange Products Limited 1 shared director
- Charterhouse Voice & Data Limited 1 shared director
- Netconnection Systems Limited 1 shared director
- Lloyds Business Networks Limited 1 shared director
- Lloyds IP Limited 1 shared director
- Symity LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03389540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1997 |
| Address | 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) 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.
- Ian Harry Allmark ceased 2020-02-01
75-100% shares · notified 2016-04-06 - Charterhouse Voice & Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01
Officers (11)
- Mike Wardell Director · appointed 2025
- Joseph Edward Roffey Director · appointed 2022
Show 9 former officers
- David John Brooks Director · appointed 2022 · resigned 2025
- Matthew Tyne Director · appointed 2020 · resigned 2022
- Mark Joseph Brooks-Wadham Director · appointed 2020 · resigned 2022
- Wayne John Miller Director · appointed 2005 · resigned 2022
- Christopher Ronald Allmark Director · appointed 2005 · resigned 2022
- Ronald Potter Director · appointed 2002 · resigned 2020
- Ian Harry Allmark Director · appointed 2000 · resigned 2022
- Gerrard Heywood Director · appointed 1997 · resigned 2003
- Nicholas Michael Rex Preston Secretary · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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