Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

London Bridge Corporate Member NO. 1 Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is London Bridge Corporate Member NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael Logan Glover 2024–2024 Director View profile
  2. Louis Georg De Normanville Tucker 2021–2021 Director View profile
  3. Simon Bryn Williams 2019–2020 Director View profile
  4. Hugh Robert Sturgess 2019–2021 Director View profile
  5. Pasquale Leoni 2019–2020 Director View profile
  6. Jason Allen Kittinger 2019–2021 Director View profile
  7. Mark John Harrington 2017–2019 Director View profile
  8. Jonathan James Simon Godfray 2017–2019 Director View profile
  9. David Edward Reeves 2017–2019 Director View profile
  10. Marion Susanthie Ameresekere 2020–2021 Secretary View profile
  11. James Henry Fernie Gibson 2019–2020 Secretary View profile
  12. Stephen John Britt 2017–2019 Secretary View profile
  13. Zoe Louise Nattress 2017–2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/09/2017

Ownership

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.

Group

  1. London Bridge Corporate Member NO. 1 Limited is controlled by Independent Share Trustees (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 · source: Companies House PSC register
  2. Independent Share Trustees (NO.2) Limited is controlled by Oliver Robert Julian Parr
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-08-11 · source: Companies House PSC register

Ultimately controlled by Oliver Robert Julian Parr.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

2 directors on the board

3y median 3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 6Business services 4Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10985238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data