Lgdn Midco Limited
Company 11961014 Active
Connected board network
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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.
- Lgdn Topco Limited 2 shared directors
- Lgdn Finco Limited 2 shared directors
- Lgdn Bidco Limited 2 shared directors
- Family First Topco Limited 2 shared directors
- Family First Bidco Limited 2 shared directors
- 104206 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11961014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2019 |
| Address | SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lgdn Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Anthony Robert Page Director · appointed 2025
- Warwick Richard Thresher Director · appointed 2021
Show 10 former officers
- Celine Spencer Director · appointed 2024 · resigned 2025
- Oliver Mark Humphries Director · appointed 2021 · resigned 2023
- Gregory Walsh Director · appointed 2021 · resigned 2023
- David Lonsdale Director · appointed 2021 · resigned 2025
- Craig David Grant Director · appointed 2021 · resigned 2023
- Andrew Terry Morris Director · appointed 2019 · resigned 2022
- Jamie Alexander Ross Director · appointed 2019 · resigned 2019
- James William Joseph Bakewell Director · appointed 2019 · resigned 2021
- Kishan Ravi Yagnish Chotai Director · appointed 2019 · resigned 2025
- Christian Amar Dube Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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