Legal Solutions Management Limited
Company 04449761 Active
Connected board network
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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.
- Shakespeares (Nominees) Limited 2 shared directors
- Building Bridges (Mediation Services) Limited 2 shared directors
- SP Legal Directors Limited 2 shared directors
- Ampa Holdings LLP 2 shared directors
- ST. Peter's House Limited 1 shared director
- ST. Peter's House (Nominees) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04449761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2002 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Shakespeare Martineau LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18
Officers (10)
- Keith Hamilton Spedding Director · appointed 2008
- Mark Jonathan Beesley Director · appointed 2002
Show 8 former officers
- Roy Botterill Director · appointed 2014 · resigned 2024
- Gary Paul Davie Director · appointed 2008 · resigned 2014
- Andrew Cowan Secretary · appointed 2006 · resigned 2008
- Paul Crutchley Director · appointed 2002 · resigned 2009
- John Leslie Wragg Secretary · appointed 2002 · resigned 2007
- Anthony Hamilton Jones Director · appointed 2002 · resigned 2008
- Richard Michael Joseph Baizley Director · appointed 2002 · resigned 2007
- Gary Edwin Christianson Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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