LXI Cornbow Limited
Company 04229308 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.
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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.
1 directors on the board
- Mark Andrew Stirling Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Charcoal Midco 2 Limited 1 shared director
- Alco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04229308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2001 |
| Address | ONE, CURZON STREET, LONDON, W1J 5HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- LXI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Tansor (Halesowen) Limited ceased 2022-05-10
75-100% shares, 75-100% voting · notified 2016-06-01 - LXI Property Holdings 5 Limited ceased 2024-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
Officers (13)
- Jadzia Zofia Duzniak Secretary · appointed 2024
- Mark Andrew Stirling Director · appointed 2024
Show 11 former officers
- Neil Alexander Maceachin Director · appointed 2023 · resigned 2024
- Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2022 · resigned 2023
- Simon Lee Director · appointed 2022 · resigned 2024
- John Keith Leslie White Director · appointed 2022 · resigned 2024
- Frederick Joseph Brooks Director · appointed 2022 · resigned 2023
- Anthony Robert Andrew Insall Director · appointed 2016 · resigned 2022
- Anne Faherty Secretary · appointed 2008 · resigned 2022
- Timothy Carswell Director · appointed 2006 · resigned 2022
- Dracliffes Company Services Limited Corporate-secretary · appointed 2001 · resigned 2004
- Robert Adrian Oliver Director · appointed 2001 · resigned 2022
- Christopher Steven Willans Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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