London Equitable Limited
Company 06289627 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.
- Talpole Limited 2 shared directors
- Hartley Quality Residential Developments Limited 2 shared directors
- Beauchamp Real Estate Holdings Limited 2 shared directors
- Bond Street Real Estate Holdings Limited 2 shared directors
- Globe Innovation Centre Limited 2 shared directors
- Seven Pounds Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06289627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2007 |
| Address | FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alan James Lewis British
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Stephanie Jane Prince Director · appointed 2023
- Janet Caroline O'Connor Director · appointed 2014
- Claire Marie Cain Director · appointed 2013
- Christopher Stephen Smith Director · appointed 2007
Show 7 former officers
- Elaine Shimmin Director · appointed 2022 · resigned 2023
- Stephen Andrew Meyrick Hirst Director · appointed 2018 · resigned 2022
- Stefan Alexander Hiren Roy Director · appointed 2008 · resigned 2013
- Susan O'Rorke Director · appointed 2007 · resigned 2014
- Cumberland Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2016
- Gillian Roy Director · appointed 2007 · resigned 2017
- Allan Moreland Murray Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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