Lilley Plummer Holdings Limited
Company 13287812 Active
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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.
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.
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
- Lilley Plummer Risks LTD 7 shared directors
- Alpha Brokers Limited 2 shared directors
- Baker Street Consultancy Limited 2 shared directors
- Brokerbility Holdings Limited 2 shared directors
- Luker Rowe Holdings LTD 2 shared directors
- A ONE Acquisitions LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13287812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2021 |
| Address | 40 LIME STREET, LONDON, EC3M 7AW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lilley Plummer Risks LTD
75-100% shares, 75-100% voting · notified 2021-07-28
Officers (13)
- Nathan Giles Bavidge Director · appointed 2026
- Michael David Simon Edgeley Director · appointed 2025
- Joshua Arnold Reynolds Director · appointed 2023
- Matthew Jeffery Director · appointed 2023
- Colin George Bird Director · appointed 2023
- Michael John Lilley Director · appointed 2021
- Stuart Richard Lilley Director · appointed 2021
- Daniel James Plummer Director · appointed 2021
Show 5 former officers
- Timothy John Money Director · appointed 2025 · resigned 2026
- Sinead Catherine O'Haire Secretary · appointed 2024 · resigned 2024
- James Callum Smillie Secretary · appointed 2022 · resigned 2024
- Abigail Lucy Benson Director · appointed 2021 · resigned 2024
- Daniel John Topping Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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