Lagonda Newco B Limited
Company 05860291 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.
1 directors on the board
- David Cleland Maxwell Director · appointed 2015
Directors past 6 years
- David Cleland Maxwell Director · appointed 2015
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 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
- Denbridge NO. 2 Limited 1 shared director
- Cleland Capital Limited 1 shared director
- Lagonda Newco C Limited 1 shared director
- Lagonda Newco A Limited 1 shared director
- Lagonda Bidco A Limited 1 shared director
- Aaim Lagonda Purchaser Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05860291 |
| 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)
Owned by (1) 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.
- Lagonda Newco A Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lagonda Newco C Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-07-01
Officers (10)
- David Cleland Maxwell Director · appointed 2015
Show 9 former officers
- Aaim Secretarial Services LTD Corporate-secretary · appointed 2007 · resigned 2010
- Robert David Whitton Director · appointed 2007 · resigned 2008
- Mark Lee Tagliaferri Director · appointed 2007 · resigned 2015
- 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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