Company · Bournemouth
Platinum Skies Lyngford House LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Platinum Skies Holdings Limited 2021-2024 View profile
- Goran Trapp 2017-2021 View profile
- Mark Couling 2017-2021 View profile
- Hori Construction Limited 2017-2021 View profile
- Roderick Alan Crozier 2017-2021 View profile
- Mark Couling 2017-2021 View profile
- Customblock Limited 2017-2021 View profile
- James Arthur Terence Daler 2017-2021 View profile
- Twiga Properties Limited 2017-2021 View profile
- Goldenwall Limited 2017-2021 View profile
- Quantum Group (QG Corporation UK) LTD 2017-2021 View profile
- Affordable Housing and Healthcare Group Limited 2016-2025 View profile
- Quantum Group Holdings LTD 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/10/2016
- Registered office
- Bournemouth
- Previous names
- Quantum Lyngford House LLP (until 19/11/2021)
Ownership
Owned by (6) 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.
- Julian Mark Shaffer ceased 2016-10-12
significant influence (LLP) · notified 2016-10-12 - Affordable Housing and Healthcare Group Limited
significant influence (LLP) · notified 2024-07-11 - Affordable Housing and Healthcare Group Limited ceased 2021-07-27
significant influence (LLP) · notified 2016-10-12 - Quantum Group Holdings LTD ceased 2017-01-23
significant influence (LLP) · notified 2016-10-12 - Quantum Group (QG Corporation UK) LTD ceased 2019-09-18
significant influence (LLP) · notified 2017-01-23 - Platinum Skies Holdings Limited ceased 2024-07-11
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-07-27
Group
- Platinum Skies Lyngford House LLP
is controlled by Julian Mark Shaffer
Evidence
ceased significant influence (LLP) · notified 2016-10-12, ceased 2016-10-12 · source: Companies House PSC register
Ultimately controlled by Julian Mark Shaffer.
79 other companies in this group
- Platinum Skies Reading LTD
- Platinum Skies Crawley LTD
- OC418461
- 10955711
- Quantum Commercial Limited
- 11309141
- Affordable Care Club Limited
- Affordable Infrastructure UK LTD
- 11118385
- OC418835
- 13073438
- Platinum Skies OLD Manor Management Company LTD
- Quantum Group (QG Corporation UK) LTD
- 11118345
- Aspire Hotels LTD
- OC426559
- OC428245
- 09433819
- AHH Pincents Limited
- 10588793
- 13200534
- SME Trade FED LTD
- The Park Gate Care Home LLP
- AHH Development Management Limited
- Platinum Skies Sherborne LLP
- Homefield Development Management Company LTD
- The East Cliff Project LLP
- Affordable Housing and Healthcare Group Limited
- 09911230
- Quantum Homes Holdings Limited
- Affordable Housing and Healthcare Group Secured Lending Limited
- Quantum Salisbury Centre LLP
- Quantum Group Holdings LTD
- Platinum Skies Chapters LLP
- 13781553
- Affordable Housing and Healthcare Secured Lending LLP
- Quantum Group Wealth LTD
- 10818092
- Affordable Estate Agents Limited
- OC395293
- Encore Oakdale LLP
- Pincents Development Company Limited
- Encore Care Homes LTD
- Quantum Teddington Development Limited
- Quantum Homes Developments Limited
- 10824033
- 10817779
- OC418586
- Platinum Skies Vista LLP
- Quantum Teddington LLP
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.
2 designated members on the board
- David William Hines Llp-designated-member · appointed 2025
- Julian Mark Shaffer Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (2)
- David William Hines Llp-designated-member · appointed 2025
- Julian Mark Shaffer Llp-designated-member · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC414144
- Status
- Active
- Type
- Limited Liability Partnership
- 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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