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Company · London

Lord North Street Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lord North Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paolo Nicola Scalco 2020-2023 Director View profile
  2. Gerald Vincent Bodenham Thompson 2018-2019 Director View profile
  3. James William Fleming 2017-2020 Director View profile
  4. Warwick John Newbury 2017-2019 Director View profile
  5. Charlotte Louise Filsell 2016-2019 Director View profile
  6. Lucy Dominica Lynch 2016-2016 Director View profile
  7. Francis Alexander Scott 2014-2017 Director View profile
  8. Bruce Louis Offergelt 2014-2024 Director View profile
  9. Alexandra Maria Altinger 2014-2017 Director View profile
  10. Sonia Daniela De Luca 2012-2014 Director View profile
  11. Eirian Rhys Jones 2012-2016 Director View profile
  12. Stephen Doherty 2012-2016 Director View profile
  13. Olivia Mary Hancock 2011-2015 Director View profile
  14. Drew Jonathan Mcneil 2005-2016 Director View profile
  15. Caroline Ann Butler 2004-2011 Director View profile
  16. George Henry Annesley De Courcy Wheeler 2003-2019 Director View profile
  17. John Antony Gent 2001-2009 Director View profile
  18. James Adam Lawrence Wethered 2000-2015 Director View profile
  19. Amanda Macfarlane Bateman 2014-2018 Secretary View profile
  20. David John Miller 2005-2012 Secretary View profile
  21. William Eric Drake 1998-2015 Secretary View profile
  22. C K Secretarial Services Limited 1998-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
10/11/1998
Registered office
London

Ownership

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.

  • Applerigg Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23
  • Sand Aire Limited ceased 2020-10-23
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Lord North Street Limited is controlled by Applerigg Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register
  2. Applerigg Limited is controlled by Applerigg 2022 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28 · source: Companies House PSC register
  3. Applerigg 2022 Limited is controlled by Oliver David John Sargent
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-03-11, ceased 2022-11-07 · source: Companies House PSC register

Ultimately controlled by Oliver David John Sargent.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Health and social care 15Hospitality 10Business services 4Professional services 3Finance 2Property 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03664551
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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