Lymn Rose Investments Limited
Company 07176547 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Matthew Alexander Lymn Rose Director · appointed 2010
- Chloe Elizabeth Lymn Rose Director · appointed 2020
- Nigel Lymn Rose Director · appointed 2010
- Peter David Clarson Director · appointed 2021
- Penelope Jane Lymn Rose Director · appointed 2010
11.9y median 16.3y
average tenure
16.3y
longest tenure
Directors past 6 years
- Matthew Alexander Lymn Rose Director · appointed 2010
- Nigel Lymn Rose Director · appointed 2010
- Penelope Jane Lymn Rose Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Matthew Alexander Lymn Rose Director · appointed 2010
- Chloe Elizabeth Lymn Rose Director · appointed 2020
- Nigel Lymn Rose Director · appointed 2010
- Peter David Clarson Director · appointed 2021
- Penelope Jane Lymn Rose Director · appointed 2010
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.
Other services 43Property 27Finance 14Health and social care 5Arts and leisure 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.
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 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
- A.W.Lymn the Family Funeral Service Limited 5 shared directors
- G.D. Hall Funeral Directors Limited 5 shared directors
- Lrco Limited 5 shared directors
- Lrco Radcliffe Limited 5 shared directors
- Chase and District Crematorium LTD 5 shared directors
- Lrco Carlton Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 07176547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2010 |
| Address | ROBIN HOOD HOUSE, ROBIN HOOD STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1GF |
| Accounts next due | 05/08/2026 |
| Accounts last made up | 05/11/2024 |
Industry (SIC)
96030 - Funeral and related activities
Owned by (3) 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.
- Nigel Lymn Rose ceased 2022-11-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Penelope Jane Lymn Rose ceased 2022-11-04
25-50% shares, 25-50% voting · notified 2021-10-20 - Lymn Rose Holdings Limited
75-100% shares, 75-100% voting · notified 2022-11-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BLR Properties Nottingham LTD
25-50% shares, 25-50% voting · notified 2023-12-07 - FMS Software Limited
25-50% shares, 25-50% voting · notified 2025-12-23 - FMS Software Limited ceased 2025-10-24
25-50% voting · notified 2025-02-11
Officers (11)
- James Myers Secretary · appointed 2022
- Peter David Clarson Director · appointed 2021
- Chloe Elizabeth Lymn Rose Director · appointed 2020
- Matthew Alexander Lymn Rose Director · appointed 2010
- Nigel Lymn Rose Director · appointed 2010
- Penelope Jane Lymn Rose Director · appointed 2010
Show 5 former officers
- Shaun Michael Caine Secretary · appointed 2010 · resigned 2020
- Sheila Margaret Rose Director · appointed 2010 · resigned 2022
- Jackie Lymn Rose Director · appointed 2010 · resigned 2022
- George Frederick Rose Director · appointed 2010 · resigned 2018
- Robert Peter Alfred Siderfin Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record