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Who leads it
Previous officers 2
- Leslie Balfour-Lynn 2013-2018 View profile
- Richard Balfour Lynn 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2013
Ownership
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.
- Leslie Balfour-Lynn ceased 2018-05-17
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-29 - confirmed: also a director of this company - Balfour Hospitality Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-05-17 - 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.
Group
- Balfour Winery LLP
is controlled by Leslie Balfour-Lynn
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-29, ceased 2018-05-17 · source: Companies House PSC register
Ultimately controlled by Leslie Balfour-Lynn.
13 other companies in this group
- Balfour Hospitality Limited
- Warwick Balfour Capital LLP
- The Bull and Hide Limited
- Hush Heath Hospitality (Kent) Limited
- The Goudhurst PUB Company LTD
- Warwick Balfour Management Limited
- ST. Bart's Limited
- 13941855
- Warwick Balfour Limited
- Warwick Balfour Investments Limited
- Hush Heath London Pubs Limited
- Balfour AT BOW Limited
- The Tickled Trout PUB LTD
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC382028
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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