Lagmar (Barking) Limited
Company SC303267 Active
Connected board network
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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 directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- BE Midhurst Holdco LTD 2 shared directors
- BE Midhurst Devco LTD 2 shared directors
- UK SFH LTD 2 shared directors
- SIX Bidco LTD 2 shared directors
- Penta EXI LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC303267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2006 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pinebridge Benson Elliot Llp
significant influence or control - Benson Elliot Gp Iv Llp
ownership of shares 75-100%
Officers (12)
- Luca Scollo Director · appointed 2026
- James Philip Jakeman Director · appointed 2020
- Nicholas Philip Waring Director · appointed 2020
Show 9 former officers
- Joseph Paul De Leo Director · appointed 2015 · resigned 2020
- Kenneth Andrew Macnaughton Secretary · appointed 2015 · resigned 2025
- Sean Gerard Mccann Director · appointed 2012 · resigned 2015
- Noel Ferris Murphy Secretary · appointed 2006 · resigned 2015
- John Patrick Kevin Lagan Director · appointed 2006 · resigned 2012
- William Rush Director · appointed 2006 · resigned 2013
- Stephen David Bell Director · appointed 2006 · resigned 2015
- SF Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- SF Secretaries Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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