Lillingston Limited
Company 06055726 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
- Sophie Susan Copeman Director · appointed 2007
- Stephen Paul Carpenter Director · appointed 2019
- Simon Oliver Clark Director · appointed 2015
- Julian Copeman Director · appointed 2019
- Amy Kitty Wentworth Bell Director · appointed 2019
10y median 6.7y
average tenure
18.7y
longest tenure
Directors past 6 years
- Sophie Susan Copeman Director · appointed 2007
- Stephen Paul Carpenter Director · appointed 2019
- Simon Oliver Clark Director · appointed 2015
- Julian Copeman Director · appointed 2019
- Amy Kitty Wentworth Bell Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Sophie Susan Copeman Director · appointed 2007
- Simon Oliver Clark Director · appointed 2015
- Julian Copeman Director · appointed 2019
- Amy Kitty Wentworth Bell Director · appointed 2019
Portfolio (1)
- Stephen Paul Carpenter Director · appointed 2019
1
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.
Tech and media 2Manufacturing 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.
Connected through a shared director
- Robert M. Worcester & Associates LTD 1 shared director
- What on Earth Publishing Limited 1 shared director
- Romney Tweed Community Interest Company 1 shared director
- What on Earth Publishing (North America) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06055726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2007 |
| Address | LARKSTOKE FARMHOUSE CHURCH LANE, IPSDEN, WALLINGFORD, OX10 6BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56210 - Event catering activities74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- Simon Oliver Clark
50-75% shares · notified 2020-01-01 - Sophie Susan Copeman ceased 2020-01-01
50-75% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04467882
75-100% shares, 75-100% voting · notified 2016-04-06 - 09975100
75-100% shares · notified 2016-04-06 - Folly Hire LTD. ceased 2022-01-18
25-50% shares · notified 2017-02-20 - Suite DNA Limited ceased 2021-03-24
50-75% shares, 50-75% voting · notified 2018-01-31
Officers (11)
- Stephen Paul Carpenter Director · appointed 2019
- Julian Copeman Director · appointed 2019
- Amy Kitty Wentworth Bell Director · appointed 2019
- Simon Oliver Clark Director · appointed 2015
- Sophie Susan Copeman Director · appointed 2007
Show 6 former officers
- Michael Dennis Pagett Director · appointed 2014 · resigned 2019
- Fleur Bridget Mary Cooper Director · appointed 2014 · resigned 2020
- Clementine James Secretary · appointed 2008 · resigned 2011
- Irene Molodtsov Director · appointed 2007 · resigned 2014
- Rory Colfer Secretary · appointed 2007 · resigned 2015
- Andrew Harry Lillingston Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record