Lombard (London) 2 Limited

Company 04329519 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 13Finance 10Professional services 7Construction 1

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

Lombard (London) 1 Limited 1 shared director
Aviva Investors Property Fund Management Limited 1 shared director
20 Gracechurch (General Partner) Limited 1 shared director
Voyager Park South Management Company Limited 1 shared director
Pamaral Limited 1 shared director
Cannock Designer Outlet (GP Holdings) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04329519
Status	Active
Type	Private Limited Company
Incorporated	27/11/2001
Address	80 FENCHURCH STREET, LONDON, EC3M 4AE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Aviva Life & Pensions Uk Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust

Officers (13)

Borello, Michael Director · appointed 2023
Collett, Melanie Former Director · appointed 2023 · resigned 2025
Cobourne, Julian Miles Former Director · appointed 2016 · resigned 2023
Walter, Simon Robert Former Director · appointed 2016 · resigned 2016
Leeding, Fiona Margaret Former Director · appointed 2015 · resigned 2017
Mcleod, Neil James Former Director · appointed 2013 · resigned 2018
Womack, Ian Bryan Former Director · appointed 2002 · resigned 2015
Mansley, Nicholas John Fermor Former Director · appointed 2002 · resigned 2008
Jones, Richard Peter Former Director · appointed 2002 · resigned 2013
Laxton, Chris James Wentworth Former Director · appointed 2002 · resigned 2012
Wise, David Andrew Former Director · appointed 2002 · resigned 2007
Cotton, John William Gordon Former Director · appointed 2001 · resigned 2002
Davies, Christopher Sterritt Former Director · appointed 2001 · resigned 2002

Directors and officers on the Companies House record, current and former.

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