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London & Colonial (Administration Services) Limited

London & Colonial (Administration Services) Limited is an active UK company (number 04947322), incorporated 2003, with 4 current directors including Coral Jane Harris and Christine Patricia Hallett. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is London & Colonial (Administration Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Steven Leonard Gurney 2018-2020 Director View profile
  2. David Jonathan Easton 2016-2018 Director View profile
  3. Kenneth John Vincent Wrench 2004-2016 Director View profile
  4. Tom Pickthorn 2003-2004 Nominee-director View profile
  5. Linda Anne Bright 2004-2016 Secretary View profile
  6. Zickie Lim 2003-2004 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/2003

Ownership

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.

Group

  1. London & Colonial (Administration Services) Limited is controlled by Pathlines Pensions UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Pathlines Pensions UK Limited is controlled by Pathlines Holdings Limited
    Evidence
    active 75-100% shares · notified 2024-10-30 · source: Companies House PSC register
  3. Pathlines Holdings Limited is controlled by Alan Kentish
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22, ceased 2023-11-08 · source: Companies House PSC register

Ultimately controlled by Alan Kentish.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2024-12-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

3.2y median 1.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 44Business services 5Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04947322
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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