Lindmead Holdings Limited
Company 13118086 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Lindmead Properties Limited 2 shared directors
- Lindmead Trading Limited 2 shared directors
- Lindmead London Limited 2 shared directors
- Oakfern Properties Limited 1 shared director
- Padmanor Investments Limited 1 shared director
- Brechin Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13118086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2021 |
| Address | 30 HARBORD STREET, LONDON, SW6 6PJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Geoffrey Peter Gay
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-06 - Roger Max Davies
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-25 - Elizabeth Mary Griffith Gay ceased 2025-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-25
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01321701
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Lindmead Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Lindmead London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Lindmead Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - 12812595
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - 04728165
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Gateways Wallington R A Limited
75-100% shares · notified 2025-09-02
Officers (3)
- Geoffrey Peter Gay Director · appointed 2021
- Stephen Austin John Davies Director · appointed 2021
Show 1 former officer
- Roger Max Davies Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record