Company · London
Lincoln International Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Robert Todd Brown 2021-2025 View profile
- Harvinder Pal Matharu 2018-2026 View profile
- Phillip Joseph Mccreanor 2016-2023 View profile
- Hans-Peter Peters 2008-2009 View profile
- Darren Neil Redmayne 2008-2016 View profile
- Michael Drill 2008-2009 View profile
- Lawrence James Lawson Iii 2007-2025 View profile
- Travers Smith Directors Limited 2007-2007 View profile
- Hywel James Llewellyn 2025-2026 View profile
- Julian Peter Tunnicliffe 2015-2025 View profile
- Robert Bruce Barr 2007-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/10/2007
- Registered office
- London
- Previous names
- DE Facto 1543 Limited (until 25/10/2007)
Ownership
Owned by (1) 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.
- Lincoln International Holdco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
Group
- Lincoln International Holdings Limited
is controlled by Lincoln International Holdco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
Ultimately controlled by Lincoln International Holdco UK Limited.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Tobias TÖPpel Director · appointed 2026
- Kristin Marie Marvin Director · appointed 2025
- Theodore Heidloff Director · appointed 2025
- Matthew Steven Lee Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Kristin Marie Marvin Director · appointed 2025
Portfolio (3)
- Tobias TÖPpel Director · appointed 2026
- Theodore Heidloff Director · appointed 2025
- Matthew Steven Lee Director · appointed 2024
Left in the last 12 months
- Harvinder Pal Matharu Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06406893
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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