Lickpenny Limited
Company 05288623 Liquidation
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
- Nicholas David John Lomas Director · appointed 2024
- Mark William Pearson Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas David John Lomas Director · appointed 2024
- Mark William Pearson Director · appointed 2024
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.
Hospitality 3Business services 2Other services 2Dormant 1Education 1Professional services 1Tech and media 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
- Fordbank Limited 2 shared directors
Connected through a shared director
- Caravan Club of Great Britain and Ireland(1935)Limited(the) 1 shared director
- Institute of Advanced Motorists Limited(the) 1 shared director
- Touring Club of Great Britain and Ireland Limited 1 shared director
- Road Safety Foundation 1 shared director
- Alan Rogers Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05288623 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/11/2004 |
| Address | C/O WSM MARKS BLOOM LLP 2ND FLOOR SHAW HOUSE 3, TUNSGATE, GUILDFORD, SURREY, GU1 3QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (4) 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.
- Arthur Reynolds ceased 2022-04-14
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Andrew James Reynolds ceased 2024-08-21
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-14 - confirmed: also a director of this company - John Raymond Reynolds ceased 2024-08-21
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-14 - confirmed: also a director of this company - Caravan Club Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fordbank Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Nicholas David John Lomas Director · appointed 2024
- Mark William Pearson Secretary · appointed 2024
- Mark William Pearson Director · appointed 2024
Show 6 former officers
- John Raymond Reynolds Director · appointed 2017 · resigned 2024
- Andrew James Reynolds Director · appointed 2017 · resigned 2024
- Pamela Reynolds Secretary · appointed 2014 · resigned 2024
- Tina Reynolds Secretary · appointed 2005 · resigned 2014
- Yvonne Reynolds Secretary · appointed 2004 · resigned 2005
- Arthur Reynolds Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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