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Company

Lothbury Investment Management Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lothbury Investment Management Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Fumiki Kondo 2023-2026 Director View profile
  2. Adam Patrick Smith 2023-2026 Director View profile
  3. Daisuke Kimura 2022-2023 Director View profile
  4. Koki Miura 2021-2024 Director View profile
  5. Norio Ambe 2018-2021 Director View profile
  6. Derek Parkes 2010-2018 Director View profile
  7. Stephen Albert Smith 2010-2018 Director View profile
  8. Robert Lawrence Harman 2010-2018 Director View profile
  9. Simon John Radford 2010-2023 Director View profile
  10. Joanna Bond 2010-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/2010

Ownership

Owned by (2) 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.

  • Simon John Radford ceased 2018-11-30
    25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • LIM Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30

Group

  1. Lothbury Investment Management Group Limited is controlled by Simon John Radford
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Simon John Radford.

10 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.

2 directors on the board

5y median 5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 3Professional services 1Public administration 1Tech and media 1

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
07116510
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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