LSG Realisations Limited
Company 04754102 In Administration
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.
4 directors on the board
- Wayne Andrew Story Director · appointed 2025
- Steven Andrew Clark Director · appointed 2025
- Charles Edward Gallagher-Powell Director · appointed 2025
- Justin Jonathan Kennington Director · appointed 2009
Directors past 6 years
- Justin Jonathan Kennington Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Justin Jonathan Kennington Director · appointed 2009
Portfolio (3)
- Wayne Andrew Story Director · appointed 2025
- Steven Andrew Clark Director · appointed 2025
- Charles Edward Gallagher-Powell Director · appointed 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.
Related organisations
- Compass CHC Limited 3 shared directors
- Fortes Topco Limited 3 shared directors
- Infoshare+ Bidco Limited 3 shared directors
- Navigate Topco Limited 3 shared directors
- Navigate Bidco Limited 3 shared directors
- Infoshare+ NEW Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04754102 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 06/05/2003 |
| Address | INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Claire Halpin ceased 2025-03-07
50-75% shares · notified 2016-04-06 - Omni Infohealth+ Limited
75-100% shares, 75-100% voting · notified 2025-03-07
Officers (16)
- Wayne Andrew Story Director · appointed 2025
- Steven Andrew Clark Director · appointed 2025
- Charles Edward Gallagher-Powell Director · appointed 2025
- Justin Jonathan Kennington Director · appointed 2009
Show 12 former officers
- Karen Jane Smart Secretary · appointed 2014 · resigned 2025
- Jocelin Montague St John Harris Director · appointed 2012 · resigned 2025
- James Daniel Weeks Secretary · appointed 2009 · resigned 2014
- Michael David Timmins Director · appointed 2009 · resigned 2018
- Leslie Tracy Halpin Director · appointed 2007 · resigned 2013
- Jan Henry Szydlowski Director · appointed 2007 · resigned 2011
- Garry Ross Stephen Director · appointed 2005 · resigned 2005
- Brian Peter Murphy Director · appointed 2004 · resigned 2025
- SYM, Roger, Dr Secretary · appointed 2003 · resigned 2009
- Timothy Shepheard Walwyn Director · appointed 2003 · resigned 2009
- Paul Andrew Turnbull Director · appointed 2003 · resigned 2009
- David Keith Anker Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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