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Company · Millbrook

Lendrum's Bridge (Holdings) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lendrum's Bridge (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Elena Giorgiana Wegener 2021-2021 Director View profile
  2. Stacey Rhian-Michelle Jackson 2019-2024 Director View profile
  3. Mitesh Raj Patel 2018-2022 Director View profile
  4. Caroline Elizabeth Gilpin 2018-2024 Director View profile
  5. Richard Paul Russell 2015-2018 Director View profile
  6. Russell Alan Farnhill 2013-2016 Director View profile
  7. Ross Frazer Finlay 2010-2013 Director View profile
  8. Gordon Alan Macdougall 2009-2015 Director View profile
  9. Paul Walker 2008-2010 Director View profile
  10. Julia Katharine Rhodes 2008-2010 Director View profile
  11. Dr William Douglas Wright 2008-2009 Director View profile
  12. Christopher David Sweatman 2005-2008 Director View profile
  13. Stephen John Tivadar Balint 2003-2009 Director View profile
  14. Dominic Paul Keating 2003-2005 Director View profile
  15. Michael John Harper 2000-2005 Director View profile
  16. Michael Robert O'Neill 2000-2008 Director View profile
  17. Peter Moore Quilleash 2000-2003 Director View profile
  18. Paul Mcbride 2000-2000 Director View profile
  19. Robert Ian Harvey 2000-2005 Director View profile
  20. John Walter Irvine 2000-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
03/02/2000
Registered office
Millbrook

Ownership

Owned by (1) 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.

Group

  1. Lendrum's Bridge (Holdings) Limited is controlled by Wind Farm Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wind Farm Holdings Limited is controlled by The Renewables Infrastructure Group (UK) Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Renewables Infrastructure Group (UK) Investments Limited is controlled by The Renewables Infrastructure Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The Renewables Infrastructure Group (UK) Limited is controlled by Infrared Capital Partners Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-11 · source: Companies House PSC register
  5. Infrared Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 other companies in this group

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.

5 directors on the board

4y median 4.5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 58Business services 28Professional services 17Finance 12Health and social care 7Dormant 4Property 2Manufacturing 1

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
NI037835
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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