Lagonda Newco C Limited
Company 05860067 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Denbridge NO. 2 Limited 1 shared director
- Cleland Capital Limited 1 shared director
- Lagonda Newco A Limited 1 shared director
- Lagonda Bidco A Limited 1 shared director
- Lagonda Newco B Limited 1 shared director
- Aaim Lagonda Purchaser Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05860067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | 5 SEAFORTH PLACE, LONDON, SW1E 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lagonda Newco B Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (10)
- David Cleland Maxwell Director · appointed 2014
Show 9 former officers
- Aaim Secretarial LTD Corporate-secretary · appointed 2007 · resigned 2011
- Mark Lee Tagliaferri Director · appointed 2007 · resigned 2014
- Robert David Whitton Director · appointed 2007 · resigned 2008
- Domenico Sidoli Secretary · appointed 2006 · resigned 2007
- James Robert Elton Director · appointed 2006 · resigned 2008
- Geraldine Josephine Gallagher Secretary · appointed 2006 · resigned 2006
- James Burrell Director · appointed 2006 · resigned 2006
- Anthony Gerard Troy Director · appointed 2006 · resigned 2006
- Clarke, Martin Andrew, Dr Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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