Lcif Representatives Limited
Company 07908454 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Turquoise International Limited 2 shared directors
- Lcif 2 General Partner Limited 2 shared directors
- Lcif2-B General Partner Limited 2 shared directors
- Turquoise Capital LLP 2 shared directors
- Triangle Amenity Limited 1 shared director
- 56 Clifton Gardens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07908454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2012 |
| Address | SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Turquoise International Limited
ownership of shares 75-100%
Officers (12)
- Tara Massoudi Director · appointed 2024
- Shane Ivan Woodroffe Director · appointed 2024
- Luke Rivers Jackson Director · appointed 2023
- Desmond Beauchamp Astley-Cooper Director · appointed 2014
- Kevin Christopher Murphy Director · appointed 2012
- Ali Naini Director · appointed 2012
- Ian Richard Thomas Director · appointed 2012
Show 5 former officers
- Axel Marie Thomas Becquet De Megille Director · appointed 2018 · resigned 2022
- French, Hubert John, Dr Director · appointed 2015 · resigned 2016
- James Milton Griffiths Director · appointed 2015 · resigned 2016
- David Laurence Casale Director · appointed 2014 · resigned 2023
- Francis Gideon Fitzwalter Wright Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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