Lionfish Group Limited
Company 12165991 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.
5 directors on the board
- Gavin Marcus Wells Director · appointed 2023
- Tetsuya Ishikawa Director · appointed 2020
- Tanya Karama Lansky Director · appointed 2023
- Graeme Nicholas Scott Director · appointed 2024
- Oliver James Bates Director · appointed 2023
Directors past 6 years
- Tetsuya Ishikawa Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Tetsuya Ishikawa Director · appointed 2020
- Tanya Karama Lansky Director · appointed 2023
Portfolio (3)
- Gavin Marcus Wells Director · appointed 2023
- Graeme Nicholas Scott Director · appointed 2024
- Oliver James Bates Director · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Accipitrine Consulting Limited 1 shared director
- Industrial Efficiency II Limited 1 shared director
- Pivot Lending LTD 1 shared director
- Anglo Scott Limited 1 shared director
- Pivot Capital Limited 1 shared director
- The Hampstead Butcher Trustees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12165991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2019 |
| Address | C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jon Richard Lovitt ceased 2020-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-20 - Blackmead Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 - RBG Holdings PLC ceased 2023-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30
Officers (10)
- Graeme Nicholas Scott Director · appointed 2024
- Gavin Marcus Wells Director · appointed 2023
- Tanya Karama Lansky Director · appointed 2023
- Oliver James Bates Director · appointed 2023
- Tetsuya Ishikawa Director · appointed 2020
Show 5 former officers
- Jonathan William Divers Director · appointed 2023 · resigned 2023
- Alastair Robert James Friend Secretary · appointed 2020 · resigned 2021
- Nicola Mary Foulston Director · appointed 2020 · resigned 2023
- Robert Glyn Parker Director · appointed 2020 · resigned 2022
- Jon Richard Lovitt Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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