LMS Capital Group Limited
Company 05663657 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
- Nicholas Robert Friedlos Director · appointed 2018
- Rayne, Robert Anthony, the Honourable Director · appointed 2006
Directors past 6 years
- Nicholas Robert Friedlos Director · appointed 2018
- Rayne, Robert Anthony, the Honourable Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Nicholas Robert Friedlos Director · appointed 2018
- Rayne, Robert Anthony, the Honourable Director · appointed 2006
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
- Westpool Investment Trust Public Limited Company 2 shared directors
- Lion Investments Limited 2 shared directors
- LMS Capital Holdings Limited 2 shared directors
- LMS Tiger Investments (II) Limited 2 shared directors
- Lioness Property Investments Limited 2 shared directors
- LMS Capital PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 05663657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2005 |
| Address | 3 BROMLEY PLACE, LONDON, W1T 6DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- LMS Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LMS Capital PLC ceased 2016-06-30
75-100% shares · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LMS Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Nicholas Robert Friedlos Director · appointed 2018
- Rayne, Robert Anthony, the Honourable Director · appointed 2006
Show 7 former officers
- IQ EQ Corporate Services (UK) Limited Corporate-secretary · appointed 2017 · resigned 2024
- Antony Sweet Secretary · appointed 2011 · resigned 2017
- Glenn Jeffrey Payne Director · appointed 2010 · resigned 2011
- Matthew David Alexander Jones Secretary · appointed 2007 · resigned 2011
- Martin Andrew Pexton Director · appointed 2007 · resigned 2009
- Antony Charles Samuel Sweet Director · appointed 2006 · resigned 2018
- Edis- Bates Associates Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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