London Bridge Corporate Member NO. 1 Limited
Company 10985238 Active
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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.
- Talsen Market Services Limited 1 shared director
- CSC Fund Solutions (UK) Limited 1 shared director
- CSC Fiduciary Services (UK) Limited 1 shared director
- Callidus Secretaries Limited 1 shared director
- Talsen Limited 1 shared director
- Pioneer North America PL Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10985238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2017 |
| Address | C/O CALLIDUS LCM BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Independent Share Trustees (No.2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barbican Holdings (Uk) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Russell David Coward Director · appointed 2025
- CSC Directors (NO.5) Limited Corporate-director · appointed 2024
- Ian Hancock Director · appointed 2021
Show 13 former officers
- Michael Logan Glover Director · appointed 2024 · resigned 2024
- Louis Georg De Normanville Tucker Director · appointed 2021 · resigned 2021
- Marion Susanthie Ameresekere Secretary · appointed 2020 · resigned 2021
- Simon Bryn Williams Director · appointed 2019 · resigned 2020
- Hugh Robert Sturgess Director · appointed 2019 · resigned 2021
- Pasquale Leoni Director · appointed 2019 · resigned 2020
- James Henry Fernie Gibson Secretary · appointed 2019 · resigned 2020
- Jason Allen Kittinger Director · appointed 2019 · resigned 2021
- Mark John Harrington Director · appointed 2017 · resigned 2019
- Jonathan James Simon Godfray Director · appointed 2017 · resigned 2019
- Stephen John Britt Secretary · appointed 2017 · resigned 2019
- David Edward Reeves Director · appointed 2017 · resigned 2019
- Zoe Louise Nattress Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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