Shurgard UK LNS Holdings Limited

Company 04007169 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 4Other services 4Property 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

Shurgard UK LNS Semco Limited 2 shared directors
Shurgard UK LNS Semco M Limited 2 shared directors
Shurgard UK LNS Semco E Limited 2 shared directors
Shurgard UK LNS Trading Limited 2 shared directors
Shurgard UK TBR Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04007169
Status	Active
Type	Private Limited Company
Incorporated	30/05/2000
Address	GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Shurgard Self Storage Limited
ownership of shares 75-100% voting rights 75-100%
ceased

Officers (25)

Oursin, Marc Director · appointed 2024
Kharouf, Ammar Director · appointed 2024
Barker, Bridget Caroline Former Director · appointed 2023 · resigned 2024
Lampard, Thomas Stephen Former Director · appointed 2023 · resigned 2024
Woyda, Jeffrey David Former Director · appointed 2020 · resigned 2024
Newman-Shepherd, Neil James John Former Director · appointed 2015 · resigned 2024
Hampson, Douglas Former Director · appointed 2012 · resigned 2014
Wright, Ian Nicolas Molyneux Former Director · appointed 2011 · resigned 2012
Luker, Edward Thomas David Former Director · appointed 2007 · resigned 2021
Peal, Charles Peter Former Director · appointed 2007 · resigned 2024
Maclay Murray & Spens LLP Former Corporate-secretary · appointed 2006 · resigned 2017
Davies, Raymond Alan Former Director · appointed 2004 · resigned 2024
Jackson, Robert Ward Former Director · appointed 2004 · resigned 2009
Secretarial Solutions Limited Former Corporate-secretary · appointed 2002 · resigned 2006
Stevens, Christopher John Russell Former Director · appointed 2001 · resigned 2003
Gregory Stanton, Marcus John Former Director · appointed 2001 · resigned 2006
Salinger, Michael Lawton Former Director · appointed 2001 · resigned 2001
Hourston, Steven Gordon Morris Former Director · appointed 2001 · resigned 2003
Jacobs, Colin Michael Former Director · appointed 2000 · resigned 2017
Holmes, Richard John Former Director · appointed 2000 · resigned 2024
O`Grady, Martin Former Director · appointed 2000 · resigned 2001
Read, Paul Graham Former Director · appointed 2000 · resigned 2001
Jacobs, Andrew Former Director · appointed 2000 · resigned 2024
Thomas, Simon Griffith Former Director · appointed 2000 · resigned 2024
CLP Company Secretarial Limited Former Corporate-secretary · appointed 2000 · resigned 2002

Directors and officers on the Companies House record, current and former.

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