Loonery Limited
Company 08006345 Active
Connected board network
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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.
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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.
3 directors on the board
- Lynton Edward James Morgan Director · appointed 2012
- Paul James Savage Director · appointed 2024
- Dominic Peter Ewan Morgan Director · appointed 2013
Directors past 6 years
- Lynton Edward James Morgan Director · appointed 2012
- Dominic Peter Ewan Morgan Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Lynton Edward James Morgan Director · appointed 2012
- Paul James Savage Director · appointed 2024
- Dominic Peter Ewan Morgan Director · appointed 2013
Also govern a charity
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 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
- D3R LTD 3 shared directors
Connected through a shared director
- Chichester Cinema AT NEW Park Limited 1 shared director
- Vivelia LTD 1 shared director
- Havana Venue LTD 1 shared director
- D3R Trustees Limited 1 shared director
- Lanzia LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08006345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2012 |
| Address | NORTH SUITE THE CORN EXCHANGE, BAFFINS LANE, CHICHESTER, WEST SUSSEX, PO19 1BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Lynton Edward James Morgan ceased 2024-02-20
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D3R LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - D3R Trustees Limited ceased 2024-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15
Officers (5)
- Paul James Savage Director · appointed 2024
- Roberto Martin Amador Secretary · appointed 2013
- Dominic Peter Ewan Morgan Director · appointed 2013
- Lynton Edward James Morgan Director · appointed 2012
Show 1 former officer
- Rebeca Salgado Callejo Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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