Lornamead Acquisitions Limited
Company 05279065 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
- Thierry Roland Gilbert Rabu Director · appointed 2025
- Kam Chuen Yim Director · appointed 2021
2.9y median 2.9y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thierry Roland Gilbert Rabu Director · appointed 2025
- Kam Chuen Yim Director · appointed 2021
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.
Manufacturing 4Professional services 4Retail and trade 1
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
- Meiyume (UK) Limited 2 shared directors
- Lornamead UK Limited 2 shared directors
- Lornamead Group Limited 2 shared directors
- Meiyume Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Meiyume Retail Solutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05279065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2004 |
| Address | AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- LF Europe Limited ceased 2017-12-29
75-100% shares, 75-100% voting · 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.
- Lornamead Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Thierry Roland Gilbert Rabu Director · appointed 2025
- Kam Chuen Yim Director · appointed 2021
Show 20 former officers
- Amanda Justine Hards Director · appointed 2023 · resigned 2025
- Stephanie Little Director · appointed 2019 · resigned 2020
- Gerard Jan Raymond Director · appointed 2018 · resigned 2021
- Robert Adrian Sharpe Director · appointed 2018 · resigned 2022
- Gary David Armstrong Director · appointed 2018 · resigned 2019
- Nicholas Andrew Cottrell Director · appointed 2014 · resigned 2018
- Robert Stephen Lister Director · appointed 2012 · resigned 2018
- Ulf Stefan Brettschneider Director · appointed 2012 · resigned 2014
- Dow Peter Famulak Director · appointed 2012 · resigned 2014
- Robert Arthur Bacon Secretary · appointed 2012 · resigned 2018
- Aart Weijburg Director · appointed 2010 · resigned 2012
- Charles John Hinkaty Director · appointed 2010 · resigned 2012
- Philip Jonathan Smyth Director · appointed 2009 · resigned 2012
- George Peter Russell Director · appointed 2006 · resigned 2008
- David George Cardno Secretary · appointed 2006 · resigned 2009
- Christina Jane Pettit Secretary · appointed 2006 · resigned 2008
- Stephen John Hicks Secretary · appointed 2005 · resigned 2006
- Mitesh Devshi Jatania Director · appointed 2004 · resigned 2012
- Jonathan James Osborne Secretary · appointed 2004 · resigned 2012
- Huntsmoor Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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