LOD Syke Services Limited
Company 10041266 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Consilio Global (UK) Limited 2 shared directors
- Lawyers on Demand Limited 2 shared directors
- Paralaw Limited 1 shared director
- Anexsys Limited 1 shared director
- Paralaw (UK) Limited 1 shared director
- Surf (Topco) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10041266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2016 |
| Address | 6TH FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Consilio Global (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lod Global Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bowmark Capital Llp ceased 2018
significant influence or control
Officers (10)
- Tricia Ann Kinney Director · appointed 2025
- Andrew Ross Macaulay Director · appointed 2025
Show 8 former officers
- Lyndsay Gillian Navid Lane Secretary · appointed 2023 · resigned 2026
- Michael Francis Flanagan Director · appointed 2023 · resigned 2025
- Alfred Morris Davis Director · appointed 2023 · resigned 2023
- James Arthur Prell Secretary · appointed 2022 · resigned 2024
- Stephanie Murray Director · appointed 2022 · resigned 2023
- Alistair James Maiden Director · appointed 2022 · resigned 2024
- Simon Jon Harper Director · appointed 2016 · resigned 2025
- Alan Thomas Hartley Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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