Spayne Lindsay & CO. LLP
Company OC307647 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 designated members only, past designated members excluded.
2 designated members on the board
- Courtenay Traice Thomas Lindsay Llp-designated-member · appointed 2004
- John Patrick Spayne Llp-designated-member · appointed 2004
22.3y median 22.3y
average tenure
22.3y
longest tenure
Designated members past 6 years
- Courtenay Traice Thomas Lindsay Llp-designated-member · appointed 2004
- John Patrick Spayne Llp-designated-member · appointed 2004
First-time vs portfolio designated members
Portfolio (2)
- Courtenay Traice Thomas Lindsay Llp-designated-member · appointed 2004
- John Patrick Spayne Llp-designated-member · appointed 2004
0
also govern a charity
Left in the last 12 months
- Iryna Iashchyshyna Tsymbal Llp-member · appointed 2023 · resigned 2025
- Philippe Leopold Llp-member · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 2Professional services 2Tech and media 2
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Spayne Lindsay & CO LTD 2 shared directors
- Spayne Lindsay Nominees Limited 2 shared directors
Connected through a shared director
- VEG Power C.I.C. 1 shared director
- The HO-SO Initiative LTD. 1 shared director
- Grand (Folkestone) Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC307647 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/04/2004 |
| Address | C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Courtenay Traice Thomas Lindsay
significant influence (LLP) · notified 2016-06-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spayne Lindsay Nominees Limited
75-100% shares · notified 2016-07-04
Officers (16)
- Eric Lanthiez Llp-member · appointed 2025
- Laurent Leriche Llp-member · appointed 2025
- Christopher William Dedman Llp-member · appointed 2022
- Jointly AS Trustees of Times 3 Capital Affinity Trust Limited & Affinity Nominees Limited Corporate-llp-member · appointed 2009
- Shaun David Brownell Llp-member · appointed 2008
- Paul James Satchell Llp-member · appointed 2008
- Jonathon Paul Martin Llp-member · appointed 2005
- Courtenay Traice Thomas Lindsay Llp-designated-member · appointed 2004
- John Patrick Spayne Llp-designated-member · appointed 2004
Show 7 former officers
- Philippe Leopold Llp-member · appointed 2024 · resigned 2025
- Iryna Iashchyshyna Tsymbal Llp-member · appointed 2023 · resigned 2025
- Richard James O'Donnell Llp-member · appointed 2014 · resigned 2016
- Julie Rosalind Lindsay Llp-member · appointed 2011 · resigned 2017
- Patrick Edward Booth Clibborn Llp-member · appointed 2008 · resigned 2009
- David Anthony Craig Llp-member · appointed 2007 · resigned 2009
- Christopher Gordon Packe Llp-member · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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