The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lombok Investments Limited

Company 10431870 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 2.2y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 4Tech and media 3Construction 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number10431870
StatusActive
TypePrivate Limited Company
Incorporated17/10/2016
AddressWYE HOUSE, 376, LONDON ROAD, HIGH WYCOMBE, HP11 1LH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (5) 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.

  • Karolina Fazio
    25-50% shares, 25-50% voting · notified 2024-04-26
  • Stuart Lewis ceased 2017-11-01
    75-100% shares, 75-100% voting · notified 2016-10-17 - confirmed: also a director of this company
  • Keiran Christopher Robert Hewkin ceased 2024-04-26
    significant influence · notified 2022-07-15
  • Paul Fielden ceased 2024-03-14
    significant influence · notified 2022-07-15 - confirmed: also a director of this company
  • Boost&CO Limited ceased 2022-07-15
    significant influence · notified 2017-11-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (6)

Show 3 former officers

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

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