Lynchwood Nominees Limited
Company 06551078 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.
5 directors on the board
- Emma Louise Ellison Director · appointed 2019
- Dean Victor Putney Director · appointed 2022
- Kay Linda Clements Director · appointed 2024
- Kirstine Angela Macpherson Director · appointed 2024
- Tracy Jane Parish Director · appointed 2015
5.5y median 4.3y
average tenure
11y
longest tenure
Directors past 6 years
- Emma Louise Ellison Director · appointed 2019
- Tracy Jane Parish Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Emma Louise Ellison Director · appointed 2019
- Dean Victor Putney Director · appointed 2022
- Kay Linda Clements Director · appointed 2024
- Kirstine Angela Macpherson Director · appointed 2024
- Tracy Jane Parish Director · appointed 2015
0
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.
Dormant 30
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Luna Nominees Limited 5 shared directors
- Harewood Nominees Limited 5 shared directors
- Securities Services Nominees Limited 5 shared directors
- Victoire Nominees Limited 5 shared directors
- Antin Nominees Limited 5 shared directors
- Aurora Nominees Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 06551078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2008 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Bnp Paribas S.A.
ownership of shares 75-100% voting rights 75-100% - Bnp Paribas Securities Services ceased 2020
ownership of shares 75-100% voting rights 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Monteagle Consumer Group (UK) Limited ceased 2016-04-06
50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-06 - Registered Offices Limited ceased 2016-04-06
50-75% shares, 50-75% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Monteagle Properties (UK) Limited ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Monteagle International (UK) Limited ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Field Systems Designs Holdings Limited ceased 2025-06-30
25-50% shares, 25-50% voting · notified 2019-07-23
Officers (19)
- Kay Linda Clements Director · appointed 2024
- Kirstine Angela Macpherson Director · appointed 2024
- Dean Victor Putney Director · appointed 2022
- Emma Louise Ellison Director · appointed 2019
- Tracy Jane Parish Director · appointed 2015
Show 14 former officers
- Alec Stuart Mcilquham Director · appointed 2019 · resigned 2022
- Rohan Andrew Falconer Director · appointed 2018 · resigned 2024
- Gareth Edward Jones Director · appointed 2018 · resigned 2024
- Paul Nolan Director · appointed 2018 · resigned 2018
- John Peter Luff Director · appointed 2016 · resigned 2020
- Colleen Patricia Jarvis Director · appointed 2013 · resigned 2016
- Mariangela Fumagalli Director · appointed 2013 · resigned 2018
- Theofilos Mitsakos Director · appointed 2012 · resigned 2018
- Andrew Samuel Butler Director · appointed 2011 · resigned 2013
- Sukesh Chander Mayor Director · appointed 2011 · resigned 2012
- Sebastien Messean Director · appointed 2009 · resigned 2013
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2022
- Christopher Brian Pemberton Director · appointed 2008 · resigned 2011
- Fabrice Segui Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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