Litchfield Associates Limited
Company 16836886 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.
4 directors on the board
- Lisa Boden Shah Director · appointed 2025
- Harry Heartfield Director · appointed 2025
- Adam Spence Director · appointed 2025
- Paul Nicholas Bedford Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Adam Spence Director · appointed 2025
Portfolio (3)
- Lisa Boden Shah Director · appointed 2025
- Harry Heartfield Director · appointed 2025
- Paul Nicholas Bedford 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.
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
- Edition Capital LTD 2 shared directors
- Litchfield Directors Limited 2 shared directors
Connected through a shared director
- Balanced Response Limited 1 shared director
- Litchfield Capital Management Limited 1 shared director
- Watchhouse Coffee Holdings Limited 1 shared director
- Litchfield Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16836886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2025 |
| Address | C/O WEWORK, 71-91 ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 06/08/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Litchfield Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - Litchfield Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - Litchfield Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Officers (4)
- Lisa Boden Shah Director · appointed 2025
- Harry Heartfield Director · appointed 2025
- Adam Spence Director · appointed 2025
- Paul Nicholas Bedford Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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