50 Lode Lane Limited
Company 04262881 Active
Connected board network
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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.
5 directors on the board
- Ian Andrew Cunliffe Director · appointed 2001
- Mark Timothy Benson Director · appointed 2001
- Tina Athina Kipioti Director · appointed 2017
- Sunil Shah Director · appointed 2001
- Ramesh Raghavendran, Renuga, Dr Director · appointed 2026
Directors past 6 years
- Ian Andrew Cunliffe Director · appointed 2001
- Mark Timothy Benson Director · appointed 2001
- Tina Athina Kipioti Director · appointed 2017
- Sunil Shah Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Tina Athina Kipioti Director · appointed 2017
Portfolio (4)
- Ian Andrew Cunliffe Director · appointed 2001
- Mark Timothy Benson Director · appointed 2001
- Sunil Shah Director · appointed 2001
- Ramesh Raghavendran, Renuga, Dr Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Sivaraj, Ramesh Raghavendran, Dr Director · appointed 2017 · resigned 2025
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.
Connected through a shared director
- Worth Farm Barns Limited 1 shared director
- The EYE Doctors Limited 1 shared director
- The Laser and Lens Network Limited 1 shared director
- Photon Therapeutics LTD 1 shared director
- S S Laser Consultancy Limited 1 shared director
- Timothybee LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04262881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2001 |
| Address | C/O SAL 94 WEST PARADE, WEST PARADE, LINCOLN, LN1 1JZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Ian Andrew Cunliffe
significant influence · notified 2016-07-01
Officers (8)
- Ramesh Raghavendran, Renuga, Dr Director · appointed 2026
- Tina Athina Kipioti Director · appointed 2017
- Ian Andrew Cunliffe Director · appointed 2001
- Mark Timothy Benson Director · appointed 2001
- Sunil Shah Director · appointed 2001
Show 3 former officers
- Sivaraj, Ramesh Raghavendran, Dr Director · appointed 2017 · resigned 2025
- Tristan Titus Quirinus Reuser Director · appointed 2001 · resigned 2025
- Jonathan Mark Gibson Secretary · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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