Company
Lincoln Portfolio 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sylvana Giselle Young 2020-2025 View profile
- Thomas William Paul Elliott 2020-2025 View profile
- Neil Brian Young 2020-2025 View profile
- David John Mackenzie 2020-2025 View profile
- Richard Peter Crawshay Jones 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/2020
Ownership
Owned by (2) 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.
- Sylvana Giselle Young ceased 2020-10-06
25-50% shares, 25-50% voting · notified 2020-08-06 - confirmed: also a director of this company - Wakmoor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Group
- Lincoln Portfolio 1 Limited
is controlled by Sylvana Giselle Young
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-08-06, ceased 2020-10-06 · source: Companies House PSC register
Ultimately controlled by Sylvana Giselle Young.
4 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.
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
- Marc Edward Charles Gilbard Director · appointed 2025
- Steven Hall Director · appointed 2025
- Charles John Ferguson-Davie Director · appointed 2025
- Sadie Joanna Malim Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Marc Edward Charles Gilbard Director · appointed 2025
- Steven Hall Director · appointed 2025
- Charles John Ferguson-Davie Director · appointed 2025
- Sadie Joanna Malim Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12796391
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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