Lewis Golden LLP
Company OC397232 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.
3 designated members on the board
- Alexander Russell Parker Llp-designated-member · appointed 2014
- Peta Catherine Stewart Parker Llp-designated-member · appointed 2019
- Andrew Graham Moss Llp-designated-member · appointed 2015
Designated members past 6 years
- Alexander Russell Parker Llp-designated-member · appointed 2014
- Peta Catherine Stewart Parker Llp-designated-member · appointed 2019
- Andrew Graham Moss Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (3)
- Alexander Russell Parker Llp-designated-member · appointed 2014
- Peta Catherine Stewart Parker Llp-designated-member · appointed 2019
- Andrew Graham Moss Llp-designated-member · appointed 2015
Also govern a charity
Left in the last 12 months
- Paul Benjamin Riley Dent Llp-designated-member · appointed 2015 · resigned 2025
- Keith Andrew Mitchell Llp-designated-member · appointed 2015 · resigned 2026
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.
Related organisations
- Clients' Nominees Limited 2 shared directors
- Golden Secretaries Limited 2 shared directors
- Plat Investments Limited 2 shared directors
Connected through a shared director
- 26/28 Gloucester Square Limited 1 shared director
- Evadon Limited 1 shared director
- Zobo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC397232 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/12/2014 |
| Address | 40 QUEEN ANNE STREET, LONDON, W1G 9EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Golden Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Golden Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clients' Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Daniel Bugg-Burke Llp-member · appointed 2026
- James David Brennan Llp-member · appointed 2023
- Reading, Rebecca Jane, Dr Llp-member · appointed 2022
- Neil Leslie Peter Edwards Llp-member · appointed 2021
- Peta Catherine Stewart Parker Llp-designated-member · appointed 2019
- Andrew Graham Moss Llp-designated-member · appointed 2015
- Alexander Russell Parker Llp-designated-member · appointed 2014
Show 7 former officers
- Stuart James Webber Llp-designated-member · appointed 2015 · resigned 2022
- Deborah Ellen Salman Llp-designated-member · appointed 2015 · resigned 2019
- Paul Benjamin Riley Dent Llp-designated-member · appointed 2015 · resigned 2025
- David Cottelle Edwards Llp-designated-member · appointed 2015 · resigned 2023
- Neil Winston Benson Llp-designated-member · appointed 2015 · resigned 2024
- Keith Andrew Mitchell Llp-designated-member · appointed 2015 · resigned 2026
- Jonathan Andrew Bruce Llp-designated-member · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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