Platinum Skies Lyngford House LLP
Company OC414144 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
- 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.
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
- Quantum Homes Limited 2 shared directors
- Quantum Group (Management) Limited 2 shared directors
- Homefield Development Management Company LTD 2 shared directors
- Affordable Housing and Healthcare Group Secured Lending Limited 2 shared directors
- Quantum Group (QG Corporation UK) LTD 2 shared directors
- Affordable Housing and Healthcare Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC414144 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/10/2016 |
| Address | THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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
Officers (16)
- David William Hines Llp-designated-member · appointed 2025
- Julian Mark Shaffer Llp-designated-member · appointed 2025
- Affordable Housing Communities Limited Corporate-llp-designated-member · appointed 2017
Show 13 former officers
- Platinum Skies Holdings Limited Corporate-llp-designated-member · appointed 2021 · resigned 2024
- Goran Trapp Llp-member · appointed 2017 · resigned 2021
- Mark Couling Llp-member · appointed 2017 · resigned 2021
- Hori Construction Limited Corporate-llp-member · appointed 2017 · resigned 2021
- Roderick Alan Crozier Llp-member · appointed 2017 · resigned 2021
- Mark Couling Llp-member · appointed 2017 · resigned 2021
- Customblock Limited Corporate-llp-member · appointed 2017 · resigned 2021
- James Arthur Terence Daler Llp-member · appointed 2017 · resigned 2021
- Twiga Properties Limited Corporate-llp-member · appointed 2017 · resigned 2021
- Goldenwall Limited Corporate-llp-member · appointed 2017 · resigned 2021
- Quantum Group (QG Corporation UK) LTD Corporate-llp-designated-member · appointed 2017 · resigned 2021
- Affordable Housing and Healthcare Group Limited Corporate-llp-designated-member · appointed 2016 · resigned 2025
- Quantum Group Holdings LTD Corporate-llp-designated-member · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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