Lavant Down Northampton Limited
Company 10983731 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.
2 directors on the board
- Baden Jerome Gowrie-Smith Director · appointed 2017
- Philip Eystein Fjeld Director · appointed 2020
Directors past 6 years
- Baden Jerome Gowrie-Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Baden Jerome Gowrie-Smith Director · appointed 2017
- Philip Eystein Fjeld Director · appointed 2020
Left in the last 12 months
- Imran Mohammed Hussain Director · appointed 2023 · resigned 2025
- Muxin Ma Director · appointed 2020 · resigned 2025
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 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
- CNG Fuels LTD 2 shared directors
- CNG Crewe LTD 2 shared directors
- CNG Leyland Limited 2 shared directors
- CNG Investments Limited 2 shared directors
- CNG Northampton Limited 2 shared directors
- Renewable Transport Fuel Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10983731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2017 |
| Address | GROUND FLOOR HERITAGE HOUSE, 2-14 SHORTLANDS, LONDON, W6 8DJ |
| 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.
- CNG Foresight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04
Officers (13)
- CNG Fuels LTD Corporate-secretary · appointed 2022
- Philip Eystein Fjeld Director · appointed 2020
- Baden Jerome Gowrie-Smith Director · appointed 2017
Show 10 former officers
- Imran Mohammed Hussain Director · appointed 2023 · resigned 2025
- Muxin Ma Director · appointed 2020 · resigned 2025
- Stefania Trivellato Director · appointed 2020 · resigned 2023
- Neil Andrew Forster Director · appointed 2020 · resigned 2020
- Duncan Murray Reid Director · appointed 2020 · resigned 2020
- FLB Company Secretarial Services LTD Corporate-secretary · appointed 2020 · resigned 2022
- Baiju Devani Director · appointed 2017 · resigned 2019
- Jennifer Wright Secretary · appointed 2017 · resigned 2019
- Armin Guy Ariya Ranawake Director · appointed 2017 · resigned 2020
- Sarah Cruickshank Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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