Lankelma Limited
Company 03819403 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.
3 directors on the board
- Jamie Sharp Director · appointed 2022
- Christopher Michael Dimelow Director · appointed 2022
- Marc Lacazedieu Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Jamie Sharp Director · appointed 2022
- Christopher Michael Dimelow Director · appointed 2022
Portfolio (1)
- Marc Lacazedieu Director · appointed 2022
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.
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
- Dunton Environmental Limited 1 shared director
- Dunton Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03819403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1999 |
| Address | COLDHARBOUR BARN, COLDHARBOUR LANE, IDEN, EAST SUSSEX, TN31 7UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Gardline Shipping Limited ceased 2017-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macgeo Holdings Limited ceased 2022-11-25
25-50% shares, 25-50% voting · notified 2019-12-17
Officers (17)
- Jamie Sharp Director · appointed 2022
- Christopher Michael Dimelow Director · appointed 2022
- Marc Lacazedieu Director · appointed 2022
Show 14 former officers
- Melanie Grace Darling Director · appointed 2019 · resigned 2022
- Gregory Stuart Darling Director · appointed 2019 · resigned 2022
- Adam Phillip Darling Director · appointed 2019 · resigned 2022
- Nigel Geoffrey Darling Director · appointed 2017 · resigned 2022
- Kay Frances Mason Billig Secretary · appointed 2014 · resigned 2016
- Stephen Dene Heywood Secretary · appointed 2003 · resigned 2014
- Paul Nicholas Stanley Director · appointed 2003 · resigned 2017
- Mervyn Raymond Wooltorton Director · appointed 2003 · resigned 2017
- Ben Magee Director · appointed 2000 · resigned 2018
- Servesmart Limited Corporate-secretary · appointed 2000 · resigned 2000
- Gerard Simon Lankelma Director · appointed 1999 · resigned 2000
- Eric Willem Zon Director · appointed 1999 · resigned 2022
- Michael William Rich Nominee-director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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