Pincess Lodge RTM Company LTD
Company 11483061 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.
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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.
13 directors on the board
- Attila Janos Szarka Director · appointed 2018
- Terence John Clark Director · appointed 2018
- Tracey Karen Waldron Director · appointed 2018
- Zhiyan Jiao Director · appointed 2019
- Sophie Thomas Director · appointed 2018
- Hilary Arlene Schuman Director · appointed 2018
- Juliet Ndali Mbanefo Director · appointed 2018
- Oscar Ochieng Ogwel Director · appointed 2018
- Marius Daniel Mihu Director · appointed 2018
- Robert Alan Varga Director · appointed 2018
- Mobalaji Yewande Taylor Director · appointed 2018
- Oluwakemi Oluwaseun Taylor Director · appointed 2019
- Faisal Basheer Director · appointed 2018
Directors past 6 years
- Attila Janos Szarka Director · appointed 2018
- Terence John Clark Director · appointed 2018
- Tracey Karen Waldron Director · appointed 2018
- Zhiyan Jiao Director · appointed 2019
- Sophie Thomas Director · appointed 2018
- Hilary Arlene Schuman Director · appointed 2018
- Juliet Ndali Mbanefo Director · appointed 2018
- Oscar Ochieng Ogwel Director · appointed 2018
- Marius Daniel Mihu Director · appointed 2018
- Robert Alan Varga Director · appointed 2018
- Mobalaji Yewande Taylor Director · appointed 2018
- Oluwakemi Oluwaseun Taylor Director · appointed 2019
- Faisal Basheer Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Tracey Karen Waldron Director · appointed 2018
- Sophie Thomas Director · appointed 2018
- Juliet Ndali Mbanefo Director · appointed 2018
- Marius Daniel Mihu Director · appointed 2018
- Mobalaji Yewande Taylor Director · appointed 2018
- Oluwakemi Oluwaseun Taylor Director · appointed 2019
Portfolio (7)
- Attila Janos Szarka Director · appointed 2018
- Terence John Clark Director · appointed 2018
- Zhiyan Jiao Director · appointed 2019
- Hilary Arlene Schuman Director · appointed 2018
- Oscar Ochieng Ogwel Director · appointed 2018
- Robert Alan Varga Director · appointed 2018
- Faisal Basheer Director · appointed 2018
Left in the last 12 months
- Mohammed Sadeeq Director · appointed 2018 · resigned 2026
- Daniel Mark Kite Director · appointed 2018 · resigned 2026
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.
Connected through a shared director
- Lawn Road Residents' Association Limited 1 shared director
- Warden Court Luton Management CO Limited 1 shared director
- Monoposto Racing Club Limited 1 shared director
- Goldmine Media Limited 1 shared director
- Taxtab LTD 1 shared director
- Venture Technical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11483061 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/07/2018 |
| Address | UNIT 4 OXEN INDUSTRIAL ESTATE, OXEN ROAD, LUTON, LU2 0DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Hilary Arlene Schuman
25-50% shares, 25-50% voting · notified 2018-07-30 - confirmed: also a director of this company - Jonathan Floyd Schuman ceased 2018-07-30
75-100% voting, appoints directors · notified 2018-07-25 - Goodshoeman Limited
25-50% shares, 25-50% voting · notified 2018-07-30
Officers (20)
- Rupert Nixon Secretary · appointed 2020
- Zhiyan Jiao Director · appointed 2019
- Oluwakemi Oluwaseun Taylor Director · appointed 2019
- Juliet Ndali Mbanefo Director · appointed 2018
- Sophie Thomas Director · appointed 2018
- Marius Daniel Mihu Director · appointed 2018
- Mobalaji Yewande Taylor Director · appointed 2018
- Attila Janos Szarka Director · appointed 2018
- Terence John Clark Director · appointed 2018
- Tracey Karen Waldron Director · appointed 2018
- Oscar Ochieng Ogwel Director · appointed 2018
- Robert Alan Varga Director · appointed 2018
- Faisal Basheer Director · appointed 2018
- Goodshoeman LTD Corporate-director · appointed 2018
- Hilary Arlene Schuman Director · appointed 2018
Show 5 former officers
- Mohammed Sadeeq Director · appointed 2018 · resigned 2026
- Imran Rashid Director · appointed 2018 · resigned 2022
- Izabela Helena Dulko Director · appointed 2018 · resigned 2024
- Daniel Mark Kite Director · appointed 2018 · resigned 2026
- Jonathan Floyd Schuman Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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