London Road Investments Limited
Company 04295900 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.
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Belgrave Land (Southern) Limited 2 shared directors
- Belgrave Land (Victoria Street) Limited 2 shared directors
- Northfield Avenue (Holdings) Limited 2 shared directors
- Belgrave Land (Armley) Limited 2 shared directors
- Belgrave Land Investments Limited 2 shared directors
- Natabi Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04295900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2001 |
| Address | C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nigel Lawrence Limited
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Nigel Philip Berney ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- John Fearnley Hoyle Director · appointed 2003
- Guy Alistair Harman Director · appointed 2001
- David Ian Lipfriend Director · appointed 2001
- Nigel Philip Berney Director · appointed 2001
- Jonathan James Willoughby Director · appointed 2001
- Richard David Swaine Director · appointed 2001
Show 2 former officers
- Ian Ronald Mitchell Singleton Director · appointed 2001 · resigned 2023
- Lynne Tanis Stuart Secretary · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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