Lodders Nominees Limited

Company 04022398 Active

Connected board network

The connection graph needs a free account.

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

4.6y median 5.8y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Business services 3Other services 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.

Related organisations

Lodders Services Limited 3 shared directors
Lodders Trust Corporation Limited 3 shared directors
Lodders Solicitors LLP 3 shared directors
Lodders Secretaries Limited 1 shared director
UK200 Group Limited 1 shared director

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

Company details

Number	04022398
Status	Active
Type	Private Limited Company
Incorporated	27/06/2000
Address	NUMBER TEN ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Lodders Solicitors Llp
ownership of shares 75-100% voting rights 75-100%
Mr Victor Geoffrey Flavell Matts ceased British
ownership of shares 75-100%
Mr Paul James Mourton ceased British
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Mourton, Paul James Director · appointed 2025
Irving, William George Secretary · appointed 2025
Spalding, Graham John Director · appointed 2020
Igoe, Louise Rebecca Director · appointed 2019
Brignull, Stephen Robert Former Director · appointed 2017 · resigned 2020
Howard, Alistair Former Secretary · appointed 2017 · resigned 2025
Borg, Michael Former Secretary · appointed 2006 · resigned 2017
Matts, Victor Geoffrey Flavell Former Director · appointed 2000 · resigned 2025
Littleford, Philip John Former Secretary · appointed 2000 · resigned 2008

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

Report an error in this record - let us know.