Lyncombe Consultants Limited

Company 06030940 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.

Board 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.

directors on the board

5y median 5.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 51Dormant 4Professional services 4Business services 1Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sense Network Limited 6 shared directors
Sheafmoor Money Management Limited 3 shared directors
Hancock Associates Limited 3 shared directors
Sense Adviser Services Limited 3 shared directors
Sense Support Limited 3 shared directors
Hanson Assured LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06030940
Status	Active
Type	Private Limited Company
Incorporated	18/12/2006
Address	BROOKDALE CENTRE, MANCHESTER ROAD, KNUTSFORD, WA16 0SR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (8)

Adviser Services Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mrs Clare Louise Measures ceased 2020 British
significant influence or control
Mr Rex Stanley Coleman ceased 2020 British
significant influence or control
Mr Kenneth Speedie Dalgleish ceased 2020 British
significant influence or control
Hfl Financial Advisors Ltd ceased 2019
ownership of shares 25-50%
Mr Michael Andrew Ferns ceased 2020 British
significant influence or control
Mr Michael Alastair Couzens ceased 2020 British
significant influence or control
Mr Stuart Cresswell ceased 2020 British
significant influence or control

Officers (13)

Rachel Anne Lowe Director · appointed 2024
Ian Robert Mackenzie Director · appointed 2022
Glenn Martin Hamilton Director · appointed 2022
Charlotte Angela Forbes Secretary · appointed 2020
Michael Andrew Ferns Director · appointed 2020
Michael Alastair Couzens Director · appointed 2020
Stuart Cresswell Director · appointed 2020

Show 6 former officers

Jason Paul Kirk Director · appointed 2021 · resigned 2024
Kenneth Speedie Dalgleish Director · appointed 2015 · resigned 2020
Clare Louise Measures Director · appointed 2015 · resigned 2020
Rex Coleman Secretary · appointed 2014 · resigned 2020
Rex Stanley Coleman Director · appointed 2006 · resigned 2022
Susan Margaret Coleman Secretary · appointed 2006 · resigned 2014

Directors and officers on the Companies House record, current and former.

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