Company
Lakeside Centre Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Christopher Bryan Harris 2024–2026 View profile
- Peter Wodehouse Williams 2024–2026 View profile
- Neil Jonathan Robson 2020–2024 View profile
- Jeremy Michael Jorgen Malherbe Jensen 2020–2024 View profile
- Andrea Trozzi 2020–2024 View profile
- Minakshi Kidia 2019–2020 View profile
- Robert Lee Allen 2019–2020 View profile
- Rebecca Mary Sarah Elizabeth Ryman 2018–2020 View profile
- Julian Nicholas Wilkinson 2018–2020 View profile
- Nick Round 2018–2020 View profile
- Martin Richard Breeden 2018–2020 View profile
- Colin Flinn 2018–2020 View profile
- Barbara Gibbes 2017–2019 View profile
- Katharine Ann Bowyer 2014–2016 View profile
- Daniel Ian Shepherd 2013–2014 View profile
- Peter Weir 2011–2014 View profile
- Hugh Michael Ford 2011–2020 View profile
- Martin David Ellis 2010–2015 View profile
- Trevor Pereira 2010–2020 View profile
- Dr Edward Matthew Giles Roberts 2010–2020 View profile
- Loraine Woodhouse 2008–2010 View profile
- Jonathan Mark Ainsley 2007–2009 View profile
- Kathryn Anne Grant 2007–2020 View profile
- Philip Duncan Wardle 2007–2008 View profile
- Caroline Kirby 2005–2011 View profile
- Peter Charles Barton 2004–2006 View profile
- Aidan Christopher Smith 2001–2008 View profile
- Richard Malcolm Cable 2001–2008 View profile
- Peter Colin Badcock 2001–2005 View profile
- John George Abel 2001–2005 View profile
- Kay Elizabeth Chaldecott 2001–2011 View profile
- Douglas Ross Leslie 2001–2001 View profile
- Intu Secretariat Limited 2019–2020 View profile
- Susan Marsden 2001–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2001
Ownership
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.
- SGS 2020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lakeside Centre Limited
is controlled by SGS 2020 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SGS 2020 Limited
is controlled by SGS 2020 Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16 · source: Companies House PSC register - SGS 2020 Holdco Limited
is controlled by SGS Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 · source: Companies House PSC register
Ultimately controlled by SGS Holdco Limited.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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
- Jacob Lunsingh Tonckens Director · appointed 2024
- Jonathan Matthew Lurie Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jacob Lunsingh Tonckens Director · appointed 2024
- Jonathan Matthew Lurie Director · appointed 2024
Left in the last 12 months
- Christopher Bryan Harris Director · appointed 2024 · resigned 2026
- Peter Wodehouse Williams Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04144192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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