LMI Trading Company Limited
Company 04710702 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
- Derek Grenville Machin Director · appointed 2026
- Andrew David Baird Director · appointed 2025
- Sean Martin Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Andrew David Baird Director · appointed 2025
- Sean Martin Director · appointed 2026
Portfolio (1)
- Derek Grenville Machin Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Djabatey, Edwin Ameuda, Dr Director · appointed 2014 · resigned 2025
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 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.
Connected through a shared director
- Spindrift Court Management Company Limited 1 shared director
- Liverpool Urological Research and Services Limited 1 shared director
- DGM Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04710702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2003 |
| Address | 114 MOUNT PLEASENT, LIVERPOOL, L3 5SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Strategic Management Council
significant influence or control as trust
Officers (12)
- Sean Martin Director · appointed 2026
- Derek Grenville Machin Director · appointed 2026
- Andrew David Baird Director · appointed 2025
Show 9 former officers
- Peter Martin Anthony Calverley Director · appointed 2017 · resigned 2024
- Karen Virginia Juliet Alsop Secretary · appointed 2015 · resigned 2022
- Djabatey, Edwin Ameuda, Dr Director · appointed 2014 · resigned 2025
- John Squire Sprigge Director · appointed 2011 · resigned 2014
- Andrew Cree Swift Director · appointed 2010 · resigned 2011
- Farquharson, Roy Gibb, Dr Director · appointed 2009 · resigned 2017
- James Grant Penwill Secretary · appointed 2003 · resigned 2015
- Parsons, Keith Francis, Dr Director · appointed 2003 · resigned 2009
- Earis, John Edward, Professor Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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