Lonsdale Financial Consulting Limited
Company 03652471 Active
Connected board network
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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.
3 directors on the board
- James David Parnell Director · appointed 2023
- Adrian Paul Cheatham Director · appointed 2023
- David John Kendrick Director · appointed 2025
2y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James David Parnell Director · appointed 2023
- Adrian Paul Cheatham Director · appointed 2023
- David John Kendrick Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephen Lewis Jones Director · appointed 2023 · 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.
Finance 46Professional services 18Tech and media 13Business services 2Other services 2Dormant 1Manufacturing 1Property 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 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.
Related organisations
- Chamberlyns Limited 3 shared directors
- Cooper Parry Wealth Limited 3 shared directors
- Astute Financial & Lifestyle Planning Limited 3 shared directors
- Cooper Parry Wealth (TW) Limited 3 shared directors
- 4TH Floor Financial LTD 3 shared directors
- GEM & CO Financial Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03652471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1998 |
| Address | SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Nicholas Paul Taylor ceased 2019-12-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Laurence Charles Rose ceased 2019-12-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Chamberlyns Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC383932
significant influence (LLP) · notified 2016-04-06
Officers (15)
- David John Kendrick Director · appointed 2025
- James David Parnell Director · appointed 2023
- Adrian Paul Cheatham Director · appointed 2023
Show 12 former officers
- Stephen Lewis Jones Director · appointed 2023 · resigned 2025
- Michael David Smith Director · appointed 2019 · resigned 2023
- Geoffrey Suleiman Husaunndee Director · appointed 2019 · resigned 2023
- Michael David Smith Secretary · appointed 2019 · resigned 2023
- Emma Jane Roberts Director · appointed 2008 · resigned 2008
- Nicholas Paul Taylor Director · appointed 2003 · resigned 2019
- Philip Thomas Director · appointed 2003 · resigned 2008
- Ralph John Sanders Secretary · appointed 2002 · resigned 2019
- Laurence Charles Rose Director · appointed 1999 · resigned 2019
- Clive Jordan Director · appointed 1999 · resigned 2006
- Mark Alexander Howard Secretary · appointed 1998 · resigned 2009
- Peter Stephen Clark Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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