Lairg Limited
Company 04493592 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rainbow Business Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04493592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2002 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Jerome Barre French
significant influence or control - Mr Arnaud Cywie Swiss
significant influence or control - Rothschild & Co ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Midwinter Capital Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard John Martin ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Robert Raphael Charles Anes Director · appointed 2025
- Charles Anthony Bottaro Director · appointed 2025
- North Atlantic Trust Company Limited Corporate-director · appointed 2025
Show 10 former officers
- North Atlantic Trust Company Limited North Atlantic Trust Company Limited Director · appointed 2025 · resigned 2025
- North Atlantic Trust Company Limited North Atlantic Trust Company Limited Director · appointed 2025 · resigned 2025
- Leila Hanako Abdoolcader Pillonel Director · appointed 2024 · resigned 2025
- Peter Konig Director · appointed 2011 · resigned 2024
- Richard Michael Baldock Director · appointed 2009 · resigned 2011
- RTB Presidents Limited Corporate-director · appointed 2002 · resigned 2025
- RTB Secretaries Limited Corporate-director · appointed 2002 · resigned 2025
- RTB Treasurers Limited Corporate-director · appointed 2002 · resigned 2025
- Richard Devereux Burcombe Cooper Director · appointed 2002 · resigned 2002
- Sukina Gowda Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record