Lsdl Realisations Limited
Company 04111628 In Administration
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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.
5 directors on the board
- Lisa Jayne Egan Director · appointed 2020
- Julie Amanda Hill Director · appointed 2020
- Steven Craig Hill Director · appointed 2000
- Kevin Stanley Egan Director · appointed 2010
- Jane Myra Martin Director · appointed 2020
12.1y median 6.2y
average tenure
25.6y
longest tenure
Directors past 6 years
- Lisa Jayne Egan Director · appointed 2020
- Julie Amanda Hill Director · appointed 2020
- Steven Craig Hill Director · appointed 2000
- Kevin Stanley Egan Director · appointed 2010
- Jane Myra Martin Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Lisa Jayne Egan Director · appointed 2020
- Julie Amanda Hill Director · appointed 2020
- Steven Craig Hill Director · appointed 2000
- Kevin Stanley Egan Director · appointed 2010
- Jane Myra Martin Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04111628 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 21/11/2000 |
| Address | C/O RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 22/03/2023 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by (2) 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.
- Nicholas Peter Martin ceased 2016-12-19
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Meridian Structured Finance Limited
50-75% shares, 75-100% voting, significant influence · notified 2022-12-14
Officers (6)
- Lisa Jayne Egan Director · appointed 2020
- Julie Amanda Hill Director · appointed 2020
- Jane Myra Martin Director · appointed 2020
- Kevin Stanley Egan Director · appointed 2010
- Steven Craig Hill Director · appointed 2000
- Nicholas Peter Martin Secretary · appointed 2000
Directors and officers on the Companies House record, current and former.
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