Lewishome Limited
Company 03543075 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.
1 directors on the board
- Ian Richard Elphick Director · appointed 2022
Also govern a charity
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
- F.I.R. (FS) Limited 1 shared director
- Acropolis Developments Limited 1 shared director
- Bimac Limited 1 shared director
- Gicers UK Limited 1 shared director
- Comsec Products Limited 1 shared director
- Wishstand Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03543075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1998 |
| Address | THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, ME20 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Carla Van Nieuwenhove Belgian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Pieter Rosseel Belgian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Louis Philippe Dewinter ceased 2024 Belgian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Ian Richard Elphick Director · appointed 2022
- Parfigroup UK Limited Corporate-secretary · appointed 2018
Show 7 former officers
- Perrys Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2018
- Perrys Chartered Accountants Corporate-secretary · appointed 2002 · resigned 2010
- Belinda Stein Director · appointed 2000 · resigned 2000
- Notam Consulting Limited Corporate-director · appointed 1998 · resigned 2004
- Jacques Hubert Antoine Meys Director · appointed 1998 · resigned 2022
- Philip Mark Croshaw Nominee-director · appointed 1998 · resigned 1998
- Simon Peter Elmont Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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