Lonsdale Services Limited
Company 04573693 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.
3 directors on the board
- Simon Paul Hawker Director · appointed 2003
- Stephen Cook Director · appointed 2009
- Richard James Porter Director · appointed 2011
Directors past 6 years
- Simon Paul Hawker Director · appointed 2003
- Stephen Cook Director · appointed 2009
- Richard James Porter Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Stephen Cook Director · appointed 2009
Portfolio (2)
- Simon Paul Hawker Director · appointed 2003
- Richard James Porter Director · appointed 2011
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.
Related organisations
- Lonsdale Pension Trustees Limited 2 shared directors
Connected through a shared director
- Lonsdale Benefit Consultants Limited 1 shared director
- Lonsdale Wealth Management LTD 1 shared director
- Lonsdale Mortgages (2016) LTD 1 shared director
- Clancy Family Investment Company (2025) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04573693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2002 |
| Address | 3 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Simon Paul Hawker
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11046655
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15
Officers (8)
- Richard James Porter Director · appointed 2011
- Stephen Cook Director · appointed 2009
- Accounting for YOU LTD Corporate-secretary · appointed 2009
- Simon Paul Hawker Director · appointed 2003
Show 4 former officers
- Catherine Anne Holland Secretary · appointed 2006 · resigned 2009
- George Gordon Douglas Director · appointed 2003 · resigned 2012
- Bernard John Fearn Director · appointed 2002 · resigned 2006
- Barbara Ann Fearn Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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