Wood Street MLC Limited
Company 08792793 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Reveille Nominees Limited 4 shared directors
- Rose Chaplet Nominees Limited 4 shared directors
- Rivington Trustees LTD 4 shared directors
- Wood Street Trustees LTD 4 shared directors
- Rivington Developments Limited 4 shared directors
- Reveille Services Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08792793 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/11/2013 |
| Address | 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Rivington Trustees Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wood Street Trustees Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ceris Mary Gardner British
significant influence or control - Christopher Smith British
significant influence or control - Viscount of Halifax John Clive Mackintosh British
significant influence or control - Mr Roger Mark Uvedale Lambert British
significant influence or control - The Honourable Michael D'Arcy Benson ceased British
significant influence or control - Anthony Richard Godwin Cane ceased British
significant influence or control
Officers (8)
- Lambert, Roger Mark Uvedale Director · appointed 2018
- Mackintosh, John Clive, Viscount of Halifax Director · appointed 2017
- Smith, Christopher Director · appointed 2014
- Gardner, Ceris Mary Director · appointed 2014
- Benson, Michael D'Arcy Former Director · appointed 2013 · resigned 2018
- Hannay, Anthony Hewitt Scott Former Director · appointed 2013 · resigned 2014
- Hicks, Charles Antony Former Director · appointed 2013 · resigned 2015
- Cane, Anthony Richard Godwin Former Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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