Lisamo Holdings Limited
Company 11499797 Liquidation
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.
5 directors on the board
- Ian Charles Jones Director · appointed 2018
- Neeta Kausik Dhorajiwala Director · appointed 2018
- Adam Gregory Yates Director · appointed 2018
- Bruce Robert Mackie Director · appointed 2018
- Stuart Anthony Dodds Director · appointed 2019
Directors past 6 years
- Ian Charles Jones Director · appointed 2018
- Neeta Kausik Dhorajiwala Director · appointed 2018
- Adam Gregory Yates Director · appointed 2018
- Bruce Robert Mackie Director · appointed 2018
- Stuart Anthony Dodds Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Ian Charles Jones Director · appointed 2018
- Neeta Kausik Dhorajiwala Director · appointed 2018
- Adam Gregory Yates Director · appointed 2018
- Bruce Robert Mackie Director · appointed 2018
- Stuart Anthony Dodds Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Media 4 Retail Limited 2 shared directors
Connected through a shared director
- Oiyaa Technologies Limited 1 shared director
- Newgate Trading Europe Limited 1 shared director
- Easy Media Solutions LTD 1 shared director
- Oiyaa Local Limited 1 shared director
- Frogmill Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11499797 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/08/2018 |
| Address | CENTRE BLOCK, 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lolo Rewards UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 - Lisamo UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17
Officers (7)
- Stuart Anthony Dodds Director · appointed 2019
- Bruce Robert Mackie Director · appointed 2018
- Ian Charles Jones Director · appointed 2018
- Neeta Kausik Dhorajiwala Director · appointed 2018
- Adam Gregory Yates Director · appointed 2018
Show 2 former officers
- Vanessa Mary Jones Director · appointed 2019 · resigned 2019
- Keith John Springall Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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