The Timeless Collection Limited

Company 11738402 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.

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.

directors on the board

4.7y median 4.7y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 14Business services 13Finance 3Construction 1Manufacturing 1Professional services 1

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.

LSG Real Estate Limited 2 shared directors
LSG Ventures Limited 2 shared directors
The Timeless Collection Gilling Limited 2 shared directors
The Timeless Collection Blaisdon Limited 2 shared directors
The Timeless Collection Steepleton Limited 2 shared directors
The Timeless Collection Riddlesworth Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11738402
Status	Active
Type	Private Limited Company
Incorporated	21/12/2018
Address	52 JERMYN STREET, LONDON, SW1Y 6LX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Mr Patrick Leoni Sceti British
significant influence or control as firm
The Timeless Collection Holdings Limited
ownership of shares 75-100% right to appoint and remove directors
Mr Patrick William Elio Leoni Sceti ceased 2019 British
significant influence or control
Mr Elio Leoni Sceti ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Lsg Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (3)

Steven Michael Allen Director · appointed 2024
Patrick William Elio Leoni Sceti Director · appointed 2019

Show 1 former officer

Marco Fabbricini Director · appointed 2018 · resigned 2024

Directors and officers on the Companies House record, current and former.

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