Lydiard Fields Management Company Limited
Company 04805633 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.
2 directors on the board
- Rebecca Jane Gates Director · appointed 2025
- Philip James Scott Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jane Gates Director · appointed 2025
- Philip James Scott Director · appointed 2020
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
- Tesco Blue (GP) Limited 1 shared director
- Teesport (GP) Limited 1 shared director
- TPT Holdco NO.1 Limited 1 shared director
- Tesco Passaic (GP) Limited 1 shared director
- Tesco Navona (GP) Limited 1 shared director
- Hive Bethnal Green Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04805633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2003 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Equitable Life Assurance Society (the)
significant influence · notified 2016-04-06
Officers (14)
- Rebecca Jane Gates Director · appointed 2025
- Philip James Scott Director · appointed 2020
Show 12 former officers
- William Francis Sanderson Director · appointed 2020 · resigned 2020
- Nicholas James Montgomery Secretary · appointed 2011 · resigned 2025
- Duncan Gareth Owen Director · appointed 2011 · resigned 2020
- Nicholas James Montgomery Director · appointed 2011 · resigned 2025
- Richard Robert Walters Director · appointed 2009 · resigned 2011
- Richard Oliver Hereward Swallow Director · appointed 2009 · resigned 2011
- John Robert Parling Director · appointed 2008 · resigned 2009
- Simon Crosbie Marriott Director · appointed 2006 · resigned 2008
- Philip John Gadsden Director · appointed 2004 · resigned 2011
- David Tilsley Evans Director · appointed 2003 · resigned 2006
- Clare Elizabeth Sutcliffe Secretary · appointed 2003 · resigned 2010
- Charles James Holt Hunter Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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