LMS Capital PLC
Company 05746555 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Peter Shaw Harvey Director · appointed 2019
- James Mcmoran Wilson Director · appointed 2019
- Nicholas Robert Friedlos Director · appointed 2012
- Graham Stedman Director · appointed 2019
- Rayne, Robert Anthony, the Honourable Director · appointed 2006
10.9y median 6.6y
average tenure
20.3y
longest tenure
Directors past 6 years
- Peter Shaw Harvey Director · appointed 2019
- James Mcmoran Wilson Director · appointed 2019
- Nicholas Robert Friedlos Director · appointed 2012
- Graham Stedman Director · appointed 2019
- Rayne, Robert Anthony, the Honourable Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- James Mcmoran Wilson Director · appointed 2019
Portfolio (4)
- Peter Shaw Harvey Director · appointed 2019
- Nicholas Robert Friedlos Director · appointed 2012
- Graham Stedman Director · appointed 2019
- Rayne, Robert Anthony, the Honourable Director · appointed 2006
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.
Finance 13Health and social care 4Business services 2Property 2Arts and leisure 1Construction 1Manufacturing 1Professional services 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.
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
- LMS Capital Group Limited 2 shared directors
- Lioness Property Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05746555 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/03/2006 |
| Address | 3 BROMLEY PLACE, LONDON, W1T 6DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LMS Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LMS Tiger Investments Limited
75-100% shares · notified 2016-06-30 - LMS Capital (ECI) Limited
75-100% shares · notified 2016-06-30 - Elateral Group Limited
50-75% shares, 50-75% voting · notified 2016-11-10 - 12397155
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - Westpool Investment Trust Public Limited Company ceased 2016-06-30
75-100% shares · notified 2016-06-30 - Lion Property Investments Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30 - LMS Capital Holdings Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30 - Tiger Investments Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30 - LMS Tiger Investments (II) Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30 - Lioness Property Investments Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30 - Lion Investments Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30 - Cavera Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30 - LMS Capital Group Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30 - Lion CUB Property Investments Limited ceased 2016-06-30
75-100% shares · notified 2016-06-30
Officers (21)
- Peter Shaw Harvey Director · appointed 2019
- James Mcmoran Wilson Director · appointed 2019
- Graham Stedman Director · appointed 2019
- Nicholas Robert Friedlos Director · appointed 2012
- Rayne, Robert Anthony, the Honourable Director · appointed 2006
Show 16 former officers
- IQ EQ Corporate Services (UK) Limited Corporate-secretary · appointed 2017 · resigned 2024
- Roderic Aidan Birkett Director · appointed 2016 · resigned 2019
- Knight, Martin Peter, Dr Director · appointed 2012 · resigned 2019
- Neil Joseph Lerner Director · appointed 2012 · resigned 2019
- Jonathan Geoffrey Edis-Bates Secretary · appointed 2011 · resigned 2013
- Mark Jonathan Sebba Director · appointed 2010 · resigned 2013
- Glenn Jeffrey Payne Director · appointed 2010 · resigned 2011
- Verey, David John, Sir Director · appointed 2009 · resigned 2012
- Matthew David Alexander Jones Secretary · appointed 2007 · resigned 2011
- Martin Andrew Pexton Director · appointed 2007 · resigned 2009
- John Corbitt Barnsley Director · appointed 2006 · resigned 2012
- Duroc Danner, Bernard Jacques, Dr Director · appointed 2006 · resigned 2017
- Jonathan Geoffrey William Agnew Director · appointed 2006 · resigned 2010
- Antony Charles Samuel Sweet Secretary · appointed 2006 · resigned 2017
- Richard Christou Director · appointed 2006 · resigned 2013
- 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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