The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lyncroft Finance Limited

Company 08393437 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
13.4y median 13.4y
average tenure
13.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 2Health and social care 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08393437
StatusActive
TypePrivate Limited Company
Incorporated07/02/2013
AddressB3 KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JQ
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Mr Brian William Thompson British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • B.T.I.C. Limited ceased
    ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (1)

  • Thompson, Brian William Director · appointed 2013

Directors and officers on the Companies House record, current and former.

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