Lexington Communications Limited

Company 03634112 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.

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.

directors on the board

9.6y median 4.2y

average tenure

27.8y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 7Business services 1Other services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lexington North Limited 2 shared directors
Kepler Group Emea Limited 1 shared director
Impression Desk Technologies Limited 1 shared director
KYU Investment UK Limited 1 shared director
Labour Together Limited 1 shared director
Infectious Media Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03634112
Status	Active
Type	Private Limited Company
Incorporated	17/09/1998
Address	TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Kyu Investment Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Anthony Craven ceased 2022 British
ownership of shares 75-100% voting rights 75-100%
Mr Ian Kennedy ceased 2021 British
significant influence or control

Officers (9)

Susan Schuman Director · appointed 2024
Matthew William Derr Director · appointed 2022
Emily Sophie Cook Director · appointed 2022
Michael Anthony Craven Director · appointed 1998

Show 5 former officers

Stevenson, Henry Dennistoun, Lord Director · appointed 2022 · resigned 2026
Farah Golant Director · appointed 2022 · resigned 2023
Benjamin John Terrett Director · appointed 2022 · resigned 2026
Adam Hughes Director · appointed 2022 · resigned 2026
Ian Kennedy Secretary · appointed 1998 · resigned 2021

Directors and officers on the Companies House record, current and former.

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