Lusso Cavendish Road LLP
Company OC392636 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
- Alan Jonathan Simpson Llp-designated-member · appointed 2016
- Sarah Simpson Llp-designated-member · appointed 2020
Designated members past 6 years
- Alan Jonathan Simpson Llp-designated-member · appointed 2016
- Sarah Simpson Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (2)
- Alan Jonathan Simpson Llp-designated-member · appointed 2016
- Sarah Simpson Llp-designated-member · appointed 2020
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.
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.
Connected through a shared director
- 26 EP Freehold Limited 1 shared director
- Mcmichael & Simpson Limited 1 shared director
- Wychwood Homes (Cotswold and Thames Valley) LTD 1 shared director
- Cook and Simpson Developments Limited 1 shared director
- Queensgate Bracknell LTD 1 shared director
- Milton & Simpson Property Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC392636 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/04/2014 |
| Address | QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL, RG12 1RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Alan Jonathan Simpson
50-75% voting (LLP) · notified 2020-05-31
Officers (7)
- Sarah Simpson Llp-designated-member · appointed 2020
- Alan Jonathan Simpson Llp-designated-member · appointed 2016
Show 5 former officers
- Glen James Coffey Llp-member · appointed 2016 · resigned 2020
- Neil Grant Jones Llp-designated-member · appointed 2014 · resigned 2020
- LEA Yeat Limited Corporate-llp-designated-member · appointed 2014 · resigned 2014
- Anthony Michael Martin Llp-designated-member · appointed 2014 · resigned 2020
- Lusso Residential Developments Limited Corporate-llp-designated-member · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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