Lonres.COM Limited
Company 03945780 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.
8 directors on the board
- Peter Arrol Royds Wetherell Director · appointed 2014
- Carrington, William George, Esq Director · appointed 2000
- James Stuart Golfar Director · appointed 2014
- Lucy Susan Ritchie Morton Director · appointed 2010
- John Alexander Ennis Director · appointed 2024
- Anthony Payne Director · appointed 2000
- Stuart Armstrong Bailey Director · appointed 2023
- Emma Pattie Louise Herriman Director · appointed 2018
13.2y median 11.7y
average tenure
26.3y
longest tenure
Directors past 6 years
- Peter Arrol Royds Wetherell Director · appointed 2014
- Carrington, William George, Esq Director · appointed 2000
- James Stuart Golfar Director · appointed 2014
- Lucy Susan Ritchie Morton Director · appointed 2010
- Anthony Payne Director · appointed 2000
- Emma Pattie Louise Herriman Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Anthony Payne Director · appointed 2000
Portfolio (7)
- Peter Arrol Royds Wetherell Director · appointed 2014
- Carrington, William George, Esq Director · appointed 2000
- James Stuart Golfar Director · appointed 2014
- Lucy Susan Ritchie Morton Director · appointed 2010
- John Alexander Ennis Director · appointed 2024
- Stuart Armstrong Bailey Director · appointed 2023
- Emma Pattie Louise Herriman Director · appointed 2018
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.
Business services 11Property 10Tech and media 4Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Clea Limited 5 shared directors
- FCS Compliance LTD 3 shared directors
- FCS Compliance (AD) Limited 3 shared directors
- Arrived London LTD 3 shared directors
Connected through a shared director
- Kinleigh Limited 1 shared director
- Glenthorne Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03945780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | SHIP HOUSE, 35 BATTERSEA SQUARE, LONDON, SW11 3RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Carrington, William George, Esq ceased 2026-03-17
significant influence · notified 2016-04-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10817169
50-75% shares, 50-75% voting · notified 2017-06-13 - FCS Compliance LTD
25-50% shares, 25-50% voting · notified 2019-07-25
Officers (14)
- John Alexander Ennis Director · appointed 2024
- Stuart Armstrong Bailey Director · appointed 2023
- Emma Pattie Louise Herriman Director · appointed 2018
- James Stuart Golfar Director · appointed 2014
- Peter Arrol Royds Wetherell Director · appointed 2014
- Lucy Susan Ritchie Morton Director · appointed 2010
- Carrington, William George, Esq Director · appointed 2000
- Anthony Payne Director · appointed 2000
Show 6 former officers
- James Edward Hugh Farquharson Director · appointed 2021 · resigned 2024
- Tim Christopher Sinclair Hyatt Director · appointed 2016 · resigned 2023
- Michael Edward Hodgson Director · appointed 2010 · resigned 2016
- Caldecote, Piers James Hampden Inskip, Viscount Director · appointed 2006 · resigned 2008
- James Stuart Golfer Director · appointed 2002 · resigned 2004
- Lionel Malcolm Aitman Secretary · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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