LB Holdings Intermediate 1 Limited
Company 05957923 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lehman Brothers Limited 2 shared directors
- Eldon Street (Fidenza) Limited 2 shared directors
- Mbam Investor Limited 2 shared directors
- LB SF Warehouse Limited 2 shared directors
- The Girls' DAY School Trust 1 shared director
- Caversham Bridge News Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05957923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2006 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lehman Brothers Holdings Plc (in Administration)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Stuart Ross Director · appointed 2018
- Richard Harper Director · appointed 2010
Show 7 former officers
- Anthony John Patrick Brereton Director · appointed 2010 · resigned 2018
- Parul Dave Secretary · appointed 2008 · resigned 2010
- Dominic Ian Gibb Director · appointed 2008 · resigned 2009
- Antony John Rush Director · appointed 2006 · resigned 2009
- Emily Sarnia Everard Upton Secretary · appointed 2006 · resigned 2010
- Ian Michael Jameson Director · appointed 2006 · resigned 2009
- Marcus Jackson Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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