Loughton Trustee Limited
Company 12434008 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.
5 directors on the board
- Paul Derek Smyth Director · appointed 2020
- Emma Silvio Director · appointed 2020
- Kingsley John Tedder Director · appointed 2020
- Robert Beattie Director · appointed 2020
- Lee James Smyth Director · appointed 2020
Directors past 6 years
- Paul Derek Smyth Director · appointed 2020
- Emma Silvio Director · appointed 2020
- Kingsley John Tedder Director · appointed 2020
- Robert Beattie Director · appointed 2020
- Lee James Smyth Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Emma Silvio Director · appointed 2020
Portfolio (4)
- Paul Derek Smyth Director · appointed 2020
- Kingsley John Tedder Director · appointed 2020
- Robert Beattie Director · appointed 2020
- Lee James Smyth 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.
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
- Loughton Contracts PLC 2 shared directors
- Loughton 2011 Limited 2 shared directors
- Barton Trustee Limited 2 shared directors
Connected through a shared director
- Peregrine Livefoods Trustee Limited 1 shared director
- Mobius Group Limited 1 shared director
- Denny Bros Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12434008 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/01/2020 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Loughton 2011 Limited
75-100% voting, appoints directors · notified 2020-01-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loughton 2011 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31
Officers (5)
- Paul Derek Smyth Director · appointed 2020
- Emma Silvio Director · appointed 2020
- Kingsley John Tedder Director · appointed 2020
- Robert Beattie Director · appointed 2020
- Lee James Smyth Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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