LMN TWO Limited
Company 04060200 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.
Sign in, freeBoard DNA
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
- Robert John Locker Director · appointed 2010
- Jeremy William Lloyd Director · appointed 2005
Directors past 6 years
- Robert John Locker Director · appointed 2010
- Jeremy William Lloyd Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Robert John Locker Director · appointed 2010
- Jeremy William Lloyd Director · appointed 2005
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.
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
- LMN ONE Limited 2 shared directors
- Deanhill Estates Limited 2 shared directors
Connected through a shared director
- CNC Property Fund Management Limited 1 shared director
- Kaleminster Limited 1 shared director
- Tawnyswift Limited 1 shared director
- Pebbleaim Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04060200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2000 |
| Address | BROMFIELD TITE HILL, ENGLEFIELD GREEN, EGHAM, TW20 0NJ |
| 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.
- Deanhill Estates Limited
75-100% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 31 Church Road NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16 - 31 Church Road NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16 - 31 Church Road NO 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16
Officers (10)
- Robert John Locker Director · appointed 2010
- Marie Annick Avis Secretary · appointed 2008
- Jeremy William Lloyd Director · appointed 2005
Show 7 former officers
- Colin Laird Walker Robson Director · appointed 2005 · resigned 2019
- Bryan Kevin Meehan Director · appointed 2005 · resigned 2010
- Carole Linda Weston Secretary · appointed 2002 · resigned 2008
- Christopher Richard Staples Director · appointed 2002 · resigned 2005
- James Lloyd John Secretary · appointed 2001 · resigned 2005
- Robert Cartwright Mandeville Director · appointed 2001 · resigned 2005
- Pauline Maud Mandeville Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record