Company · London
Farringdon Portfolio LTD
Financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial management
- Incorporated
- 17/01/2020
- Registered office
- London
Ownership
Owned by (1) 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.
- Relendex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17
Group
- Farringdon Portfolio LTD
is controlled by Relendex Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 · source: Companies House PSC register - Relendex Limited
is controlled by Michael John Lynn
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-28 · source: Companies House PSC register
Ultimately controlled by Michael John Lynn.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £1 |
| 2025-01-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Michael John Lynn Director · appointed 2020
- Maxwell Clive Lehrain Director · appointed 2020
- Connor Gorman Director · appointed 2025
- Paul Simon David Sonabend Director · appointed 2020
Directors past 6 years
- Michael John Lynn Director · appointed 2020
- Maxwell Clive Lehrain Director · appointed 2020
- Paul Simon David Sonabend Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Connor Gorman Director · appointed 2025
Portfolio (3)
- Michael John Lynn Director · appointed 2020
- Maxwell Clive Lehrain Director · appointed 2020
- Paul Simon David Sonabend Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12409334
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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