LDC (Nominees) Limited
Company 06713621 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Development Capital (Holdings) Limited 2 shared directors
- LDC (General Partner) Limited 2 shared directors
- LDC (Managers) Limited 2 shared directors
- LDC Parallel (Nominees) Limited 2 shared directors
- LBG Equity Investments Limited 1 shared director
- Housing Growth Partnership Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06713621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2008 |
| Address | 1 VINE STREET, LONDON, W1J 0AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lloyds Development Capital (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Ann Maria Kenny Director · appointed 2021
- Alan Toby Rougier Director · appointed 2021
- Lloyds Secretaries Limited Corporate-secretary · appointed 2015
Show 6 former officers
- Hurley, Christopher, Richard Director · appointed 2014 · resigned 2021
- Martin John Draper Director · appointed 2014 · resigned 2021
- Patrick Elborough Sellers Director · appointed 2008 · resigned 2014
- Darryl Charles Eales Director · appointed 2008 · resigned 2014
- Stephen John Hopkins Secretary · appointed 2008 · resigned 2010
- Candida Morley Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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