John LE CarrÉ LTD
Company 13562606 Active
Connected board network
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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.
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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.
6 directors on the board
- Matthew Christopher Bennett Director · appointed 2021
- Stephen Mark Cornwell Director · appointed 2022
- Simon Anthony Vivian Cornwell Director · appointed 2021
- Clare Elisabeth Cornwell Director · appointed 2023
- Nicholas Robert Cornwell Director · appointed 2022
- Lisbeth Savill Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Lisbeth Savill Director · appointed 2024
Portfolio (5)
- Matthew Christopher Bennett Director · appointed 2021
- Stephen Mark Cornwell Director · appointed 2022
- Simon Anthony Vivian Cornwell Director · appointed 2021
- Clare Elisabeth Cornwell Director · appointed 2023
- Nicholas Robert Cornwell Director · appointed 2022
Also govern a charity
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
- LE Carre Productions 5 shared directors
- The INK Factory Limited 2 shared directors
- LE CarrÉ Enterprises Limited 2 shared directors
Connected through a shared director
- 31 And 31A Devonshire Close Management Company Limited 1 shared director
- A Most Wanted MAN Limited 1 shared director
- The Night Manager Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13562606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2021 |
| Address | 10TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Matthew Christopher Bennett
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-12 - Simon Anthony Vivian Cornwell
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-12
Officers (6)
- Lisbeth Savill Director · appointed 2024
- Clare Elisabeth Cornwell Director · appointed 2023
- Stephen Mark Cornwell Director · appointed 2022
- Nicholas Robert Cornwell Director · appointed 2022
- Matthew Christopher Bennett Director · appointed 2021
- Simon Anthony Vivian Cornwell Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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