LRG Online Limited
Company 06264879 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.
7 directors on the board
- Iain Mcdonald Director · appointed 2024
- Nick Beighton Director · appointed 2022
- Ravi Sharma Director · appointed 2021
- Keith Graeme Edelman Director · appointed 2026
- Matthew Adrian Timothy Purt Director · appointed 2020
- Christopher Griffin Director · appointed 2020
- Angus Michael George Duthie-Jackson Director · appointed 2025
Directors past 6 years
- Matthew Adrian Timothy Purt Director · appointed 2020
- Christopher Griffin Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Christopher Griffin Director · appointed 2020
- Angus Michael George Duthie-Jackson Director · appointed 2025
Portfolio (5)
- Iain Mcdonald Director · appointed 2024
- Nick Beighton Director · appointed 2022
- Ravi Sharma Director · appointed 2021
- Keith Graeme Edelman Director · appointed 2026
- Matthew Adrian Timothy Purt Director · appointed 2020
Left in the last 12 months
- Sebastian Christopher Gray Director · appointed 2021 · resigned 2026
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.
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
- Mediazest PLC 1 shared director
- Stonebury Properties Limited 1 shared director
- Jewellery Quarter Bullion Limited 1 shared director
- Belerion Capital Limited 1 shared director
- Team Internet Group PLC 1 shared director
- Raging Bull Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06264879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2007 |
| Address | 22 CHARTERHOUSE SQUARE, LONDON, EC1M 6DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (4) 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.
- Christopher Griffin ceased 2021-06-11
25-50% shares, 25-50% voting · notified 2020-10-22 - confirmed: also a director of this company - Lifestyle Retail Group Limited
25-50% shares, 25-50% voting · notified 2020-10-22 - Found Group Limited ceased 2020-02-28
75-100% shares, 75-100% voting · notified 2018-08-16 - Lifestyle Retail Group Limited ceased 2020-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Keith Graeme Edelman Director · appointed 2026
- Angus Michael George Duthie-Jackson Director · appointed 2025
- Iain Mcdonald Director · appointed 2024
- Nick Beighton Director · appointed 2022
- Ravi Sharma Director · appointed 2021
- Matthew Adrian Timothy Purt Director · appointed 2020
- Christopher Griffin Director · appointed 2020
Show 6 former officers
- Sebastian Christopher Gray Director · appointed 2021 · resigned 2026
- Rosa Kathleen Howard Director · appointed 2018 · resigned 2021
- Kristina Marie Fairhurst Director · appointed 2018 · resigned 2020
- Hannah Thorpe Director · appointed 2017 · resigned 2018
- Kevin James Gibbons Director · appointed 2007 · resigned 2012
- Stuart Tofts Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record