Renegade Lioness Limited
Company 05384840 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
- Keith Breslauer Director · appointed 2008
- Shane Edward Law Director · appointed 2009
17.5y median 17.5y
average tenure
18.3y
longest tenure
Directors past 6 years
- Keith Breslauer Director · appointed 2008
- Shane Edward Law Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Keith Breslauer Director · appointed 2008
- Shane Edward Law Director · appointed 2009
0
also govern a charity
Left in the last 12 months
- Paul Simon Althasen Director · appointed 2019 · resigned 2025
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.
Business services 16Property 5Finance 2Other 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.
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.
Connected through a shared director
- Patron Capital Advisers Investments Limited 1 shared director
- Retirement Bridge Investments Limited 1 shared director
- Cranfield Technology Park Investments Limited 1 shared director
- Edward Street Quarter LTD 1 shared director
- Equity Release Investment Company Limited 1 shared director
- Equity Release Investment Company 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05384840 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/03/2005 |
| Address | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Patron Capital Advisers LLP
significant influence · notified 2025-05-30 - Patron Capital Advisers LLP ceased 2025-05-30
significant influence · notified 2016-04-06
Officers (21)
- Shane Edward Law Director · appointed 2009
- Keith Breslauer Director · appointed 2008
Show 19 former officers
- Paul Simon Althasen Director · appointed 2019 · resigned 2025
- John Gillespie Director · appointed 2018 · resigned 2025
- Christian David Rose Director · appointed 2018 · resigned 2025
- Michael Anthony Evans Director · appointed 2018 · resigned 2025
- Stuart Scott Penman Director · appointed 2018 · resigned 2018
- Jonathan Bradley Cleland Director · appointed 2018 · resigned 2018
- Rupert George Campbell Director · appointed 2015 · resigned 2018
- Joseph Benjamin Gordon Director · appointed 2013 · resigned 2016
- Andrew William Richard Hill Director · appointed 2012 · resigned 2018
- Nigel John Paul Hargreaves Director · appointed 2010 · resigned 2015
- Keys, Richard James, Mr. Director · appointed 2009 · resigned 2012
- Jonathan Marc First Director · appointed 2009 · resigned 2010
- Paul David Orchard Lisle Director · appointed 2008 · resigned 2013
- Simon Anthony Bentley Director · appointed 2005 · resigned 2009
- Andrew Howard Mallett Director · appointed 2005 · resigned 2009
- Claude Manuel Littner Director · appointed 2005 · resigned 2009
- Sean Paul Tracey Director · appointed 2005 · resigned 2015
- Jeremy Clive Hall Director · appointed 2005 · resigned 2008
- Sheena Marion Beckwith Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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