LF Solutions Holdings Limited
Company 03669630 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.
2 directors on the board
- Alistair Garnet Reid Director · appointed 2023
- Nigel Stephen Boyling Director · appointed 2012
8.5y median 8.5y
average tenure
14.3y
longest tenure
Directors past 6 years
- Nigel Stephen Boyling Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Alistair Garnet Reid Director · appointed 2023
- Nigel Stephen Boyling Director · appointed 2012
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.
Finance 2
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
- Link Fund Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03669630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1998 |
| Address | CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
66110 - Administration of financial markets
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.
- Mufg Corporate Markets (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sinclair Henderson Fund Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Link Fund Solutions Limited
50-75% shares, 75-100% voting · notified 2016-04-06 - Waystone Administration Solutions (UK) Limited ceased 2023-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waystone Transfer Agency Solutions (UK) Limited ceased 2023-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Alistair Garnet Reid Director · appointed 2023
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017
- Nigel Stephen Boyling Director · appointed 2012
Show 20 former officers
- Pravina Ameeta Angnoo Secretary · appointed 2022 · resigned 2024
- Benjamin Hammond Director · appointed 2020 · resigned 2023
- Capita Group Secretary Limited Corporate-secretary · appointed 2008 · resigned 2017
- Christine Hayes Director · appointed 2007 · resigned 2015
- Jacqueline Millan Director · appointed 2007 · resigned 2015
- Christopher Addenbrooke Director · appointed 2007 · resigned 2022
- Richard Michael Boleat Director · appointed 2007 · resigned 2008
- Keith Marsden Director · appointed 2006 · resigned 2007
- Jonathan James Eadie Director · appointed 2005 · resigned 2008
- Laurence Everitt Director · appointed 2005 · resigned 2011
- Karl Joseph Midl Director · appointed 2005 · resigned 2023
- David Brian Page Director · appointed 2005 · resigned 2007
- Neal Morar Director · appointed 2004 · resigned 2007
- Arlene Faith Pengelly Secretary · appointed 2004 · resigned 2005
- Gordon Mark Hurst Director · appointed 2002 · resigned 2006
- Paul Richard Martin Pindar Director · appointed 2002 · resigned 2006
- Robert Charles Coyle Director · appointed 2002 · resigned 2008
- Tina Maria Fontana Secretary · appointed 2002 · resigned 2004
- Stephen William Cooke Director · appointed 1999 · resigned 2006
- Ian Stanley Rogers Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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