19/21 LG Limited
Company 05288240 Active
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 19-21 LG (Freehold) Limited 2 shared directors
- Hitcham House Management Limited 1 shared director
- Eurosat Distribution Limited 1 shared director
- Neem Holdings Limited 1 shared director
- Manhattan TV Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05288240 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/11/2004 |
| Address | FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, SP2 7QY |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Paul Brooker Director · appointed 2012
- Abbas Arbab Zadeh Director · appointed 2012
Show 9 former officers
- Peter Harrison Director · appointed 2023 · resigned 2025
- Alicia Jean Yee Oon Director · appointed 2012 · resigned 2013
- Curtis Custard Director · appointed 2012 · resigned 2024
- Wai Ming Chung Director · appointed 2011 · resigned 2012
- CPE Investments Limited Corporate-director · appointed 2011 · resigned 2012
- Charles Douglas Company Services LTD Corporate-secretary · appointed 2005 · resigned 2011
- Charles Paul Murray Douglas Director · appointed 2005 · resigned 2011
- Bruce Charles Penrose Kennedy Director · appointed 2004 · resigned 2005
- Carole Ann Hallett Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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