Company · London
Lilley Plummer Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nathan Giles BavidgeDirector · since 2026
- Michael David Simon EdgeleyDirector · since 2025
- Joshua Arnold ReynoldsDirector · since 2023
- Matthew JefferyDirector · since 2023
- Colin George BirdDirector · since 2023
- Michael John LilleyDirector · since 2021
- Stuart Richard LilleyDirector · since 2021
- Daniel James PlummerDirector · since 2021
Previous officers 5
- Timothy John Money 2025-2026 View profile
- Abigail Lucy Benson 2021-2024 View profile
- Daniel John Topping 2021-2022 View profile
- Sinead Catherine O'Haire 2024-2024 View profile
- James Callum Smillie 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 24/03/2021
- Registered office
- London
Ownership
Owned by (4) 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.
- Daniel James Plummer ceased 2024-10-28
25-50% shares, 25-50% voting · notified 2021-07-28 - confirmed: also a director of this company - Stuart Richard Lilley ceased 2024-10-28
25-50% shares, 25-50% voting · notified 2021-07-28 - Clear London Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - B.P.Marsh & Company Limited ceased 2024-10-28
25-50% shares, 25-50% voting · notified 2021-03-24
Group
- Lilley Plummer Holdings Limited
is controlled by Daniel James Plummer
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-07-28, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Daniel James Plummer.
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.
8 directors on the board
- Michael John Lilley Director · appointed 2021
- Stuart Richard Lilley Director · appointed 2021
- Daniel James Plummer Director · appointed 2021
- Colin George Bird Director · appointed 2023
- Michael David Simon Edgeley Director · appointed 2025
- Joshua Arnold Reynolds Director · appointed 2023
- Nathan Giles Bavidge Director · appointed 2026
- Matthew Jeffery Director · appointed 2023
First-time vs portfolio directors
Portfolio (8)
- Michael John Lilley Director · appointed 2021
- Stuart Richard Lilley Director · appointed 2021
- Daniel James Plummer Director · appointed 2021
- Colin George Bird Director · appointed 2023
- Michael David Simon Edgeley Director · appointed 2025
- Joshua Arnold Reynolds Director · appointed 2023
- Nathan Giles Bavidge Director · appointed 2026
- Matthew Jeffery Director · appointed 2023
Left in the last 12 months
- Timothy John Money Director · appointed 2025 · resigned 2026
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
- 13287812
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data