Mbam Investor Limited
Company 05349993 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.
Sign in, freeBoard 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.
2 directors on the board
- Richard Harper Director · appointed 2009
- Stuart Ross Director · appointed 2018
Directors past 6 years
- Richard Harper Director · appointed 2009
- Stuart Ross Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard Harper Director · appointed 2009
- Stuart Ross Director · appointed 2018
Also govern a charity
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 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
- Lehman Brothers Limited 2 shared directors
- Eldon Street (Fidenza) Limited 2 shared directors
- LB Holdings Intermediate 1 Limited 2 shared directors
- LB SF Warehouse Limited 2 shared directors
Connected through a shared director
- The Girls' DAY School Trust 1 shared director
- Caversham Bridge News Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05349993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2005 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lehman Brothers Holdings Plc (in Administration)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jasper Vendor LLP
significant influence (LLP) · notified 2016-04-06
Officers (12)
- Stuart Ross Director · appointed 2018
- Richard Harper Director · appointed 2009
Show 10 former officers
- Anthony John Patrick Brereton Director · appointed 2009 · resigned 2018
- Parul Dave Secretary · appointed 2008 · resigned 2010
- Robin Earle Parker Director · appointed 2008 · resigned 2008
- Roger Benjamin Nagioff Director · appointed 2005 · resigned 2008
- Antony John Rush Director · appointed 2005 · resigned 2009
- Emily Sarnia Everard Upton Secretary · appointed 2005 · resigned 2010
- Ian Michael Jameson Director · appointed 2005 · resigned 2009
- Marcus Jackson Director · appointed 2005 · resigned 2008
- Gilad David Hayeem Secretary · appointed 2005 · resigned 2005
- Hilton Darren Nathanson Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record