The Ludgate Bond Company Limited
Company 03539421 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Leandro Vitale Perucchi Director · appointed 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.
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 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
- Benroyce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03539421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1998 |
| Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Lubbock Fine LLP ceased 2025-03-21
75-100% shares, 75-100% voting · notified 2020-12-01
Officers (12)
- Leandro Vitale Perucchi Director · appointed 2025
Show 11 former officers
- Mark Julian Turner Director · appointed 2025 · resigned 2025
- Stephen Craig Banks Director · appointed 2025 · resigned 2025
- Rohit Majithia Director · appointed 2018 · resigned 2025
- Russell Marc Rich Director · appointed 2018 · resigned 2025
- Pankaj Nathalal Shah Director · appointed 2018 · resigned 2020
- Naresh Devchand Shah Secretary · appointed 2018 · resigned 2022
- Laurence David Newman Director · appointed 2018 · resigned 2025
- Naresh Shah Director · appointed 2010 · resigned 2022
- Didier Langmantil Director · appointed 1998 · resigned 2002
- Soleguard Limited Corporate-director · appointed 1998 · resigned 2018
- Barleigh Wells Limited Corporate-secretary · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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