Company · London
Lionrai Investments NO.2 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Mark John Horsley 2024-2024 View profile
- Omar Abbas Rahman 2023-2024 View profile
- Karan Kapoor 2020-2024 View profile
- Rajiv Khakhar 2019-2024 View profile
- Philip Bernard Holder 2018-2024 View profile
- Rachel Amelia Ockelford Drew 2018-2022 View profile
- Ivan Robert Bell 2015-2021 View profile
- Anne-Noelle Noelle Le Gal 2015-2024 View profile
- Cameron James Price 2013-2018 View profile
- William Francis Michael Mckinstry 2013-2023 View profile
- Peter Vincent Dixon 2013-2014 View profile
- Valeria Rosati 2013-2023 View profile
- Ilan Joseph Sadeh 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/07/2013
- Registered office
- London
Ownership
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.
- Lionrai Investments NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lionrai Investments NO.2 Limited
is controlled by Lionrai Investments NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lionrai Investments NO.1 Limited
is controlled by Natwest Pension Trustee Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-26 · source: Companies House PSC register
Ultimately controlled by Natwest Pension Trustee Limited.
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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.
3 directors on the board
- Andrew John Hunter Director · appointed 2024
- Jonathan David Martindale Director · appointed 2023
- Kailash Chada Director · appointed 2018
Directors past 6 years
- Kailash Chada Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Andrew John Hunter Director · appointed 2024
- Jonathan David Martindale Director · appointed 2023
- Kailash Chada Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08612000
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data