Llhm Limited
Company 10584979 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Anthony Thomas Perks Director · appointed 2017
- Robert Woodward Stirling Director · appointed 2018
- Steven Paul Summers Director · appointed 2018
- Kath Abrahams Director · appointed 2022
- Paul Adam Rowlinson Director · appointed 2023
- Amelia Margaret Fyles Director · appointed 2019
- Keith Daniel Williams Director · appointed 2020
Directors past 6 years
- Anthony Thomas Perks Director · appointed 2017
- Robert Woodward Stirling Director · appointed 2018
- Steven Paul Summers Director · appointed 2018
- Amelia Margaret Fyles Director · appointed 2019
- Keith Daniel Williams Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Kath Abrahams Director · appointed 2022
- Amelia Margaret Fyles Director · appointed 2019
- Keith Daniel Williams Director · appointed 2020
Portfolio (4)
- Anthony Thomas Perks Director · appointed 2017
- Robert Woodward Stirling Director · appointed 2018
- Steven Paul Summers Director · appointed 2018
- Paul Adam Rowlinson Director · appointed 2023
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tommy's 2 shared directors
Connected through a shared director
- The Baby Fund Trading Limited 1 shared director
- The London Mayors' Association 1 shared director
- Frenzinet Limited 1 shared director
- CHX Distillers LTD 1 shared director
- Londinium PR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10584979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2017 |
| Address | NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tommy's
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26
Officers (14)
- Sian Medi Dawson Secretary · appointed 2024
- Paul Adam Rowlinson Director · appointed 2023
- Kath Abrahams Director · appointed 2022
- Keith Daniel Williams Director · appointed 2020
- Amelia Margaret Fyles Director · appointed 2019
- Robert Woodward Stirling Director · appointed 2018
- Steven Paul Summers Director · appointed 2018
- Anthony Thomas Perks Director · appointed 2017
Show 6 former officers
- Elizabeth Jane Brewin Director · appointed 2019 · resigned 2022
- Melvin John Benn Director · appointed 2018 · resigned 2019
- Andrew Philip Richards Director · appointed 2017 · resigned 2018
- Amy Thomas Secretary · appointed 2017 · resigned 2025
- Dominic Hugh Shorthouse Director · appointed 2017 · resigned 2018
- Dominic Francis Proctor Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record