London International Group Limited
Activities of other holding companies n.e.c. · Slough
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSonet Prebbles LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113609198People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 52 historicalNL
Nikita Kaushik LawesCurrent secretary
Appointed 2026-03-05
Show 52 historical appointments
SP
Stephen PickstoneResigned director
Resigned 2021-12-22 · 3 yrs · Finance Director
TM
Timothy MartelResigned director
Resigned 2020-08-07 · 3 yrs · Svp Corporate Controller
SN
Simon NevilleResigned director
Resigned 2018-07-06 · 1 yr · Group Treasury Director
JT
Jonathan Paul TimmisResigned director
Resigned 2017-12-13 · 3 yrs · Finance Director
RG
Richard GreensmithResigned director
Resigned 2016-04-21 · 9 yrs · Group Tax Director
CL
Christine LoganResigned secretary
Resigned 2014-12-16 · 5 yrs
PC
Patrick ClementsResigned director
Resigned 2013-06-03 · 2 yrs · Svp Fiscal Services
CD
Candida DaviesResigned director
Resigned 2012-07-31 · 5 yrs · Svp Corporate Controller
HA
Henning AndersenResigned director
Resigned 2012-07-31 · Svp Financial Planning
SC
Salvatore CaizzoneResigned director
Resigned 2011-08-08 · Executive Vice President
SE
Simon EdwardsResigned director
Resigned 2011-02-08 · 2 yrs · Svp Fiscal Services
ER
Elizabeth RichardsonResigned secretary
Resigned 2010-11-01 · 4 yrs
WM
William MordanResigned director
Resigned 2010-11-01 · 4 yrs · Lawyer
MD
Manish DawarResigned director
Resigned 2010-11-01 · 1 yr · Accountant
MK
Martin KeeleyResigned director
Resigned 2010-11-01 · Accountant
MB
Maria Buxton SmithResigned director
Resigned 2008-07-23 · 2 yrs · Company Secretary
MB
Maria Buxton SmithResigned secretary
Resigned 2005-09-30 · 5 yrs
AM
Resigned 2004-09-30 · 6 yrs · Corporate Financier
MM
Mark MoranResigned director
Resigned 2004-08-05 · 6 yrs · Group Finance Director
SD
Shaun DavisResigned director
Resigned 2004-06-28 · 6 yrs · Director
JJ
Resigned 2001-05-29 · 3 yrs · Company Secretary
AS
Andrew SlaterResigned director
Resigned 2001-05-29 · 1 yr · Director
BB
Brian BuchanResigned director
Resigned 2001-03-12 · 3 yrs · Chief Executive
GW
Garry WattsResigned director
Resigned 2001-02-19 · 9 yrs · Chartered Accountant
GC
Graham CollyerResigned director
Resigned 1999-07-19 · 1 yr · Technical Director
DG
Dieno GeorgeResigned director
Resigned 1999-07-19 · 1 yr · Group Managing Director Corpor
CB
Colin BrownResigned director
Resigned 1999-07-19 · 1 yr · Md International
IC
Iain CaterResigned director
Resigned 1999-07-19 · 1 yr · Chief Executive
PS
Paul SandersResigned director
Resigned 1999-07-08 · 1 yr · Finance Director
IM
Ian MeakinsResigned director
Resigned 1998-05-27 · 1 yr · Managing Director
GC
Gareth ClarkeResigned director
Resigned 1997-11-27 · 1 yr · Company Director
DD
David DaviesResigned director
Resigned 1997-09-30 · 2 yrs · Chartered Accountant
GS
Geoffrey SwanResigned secretary
Resigned 1996-05-31 · 3 yrs · Company Secretary
RM
Roger MatthewsResigned director
Resigned 1996-03-22 · 3 yrs · Director
LC
Linda CollierResigned director
Resigned 1996-03-22 · 3 yrs · Financial Consultant
AM
Alan MarshallResigned secretary
Resigned 1995-12-01 · Company Secretary
MM
Michael MooreResigned director
Resigned 1994-05-01 · 5 yrs · Company Director
JT
James TyrrellResigned director
Resigned 1993-07-01 · 5 yrs · Director
WP
William PotterResigned director
Resigned 1993-06-24 · 6 yrs · Director
PR
Paul RewResigned secretary
Resigned 1993-04-01 · 2 yrs · Solicitor
FK
Francis KnightResigned director
Resigned 1993-01-27 · 4 yrs · Company Director
AW
Alan WoltzResigned director
Resigned 1992-09-29 · 1 yr · Director
AB
Anthony ButterworthResigned director
Resigned 1992-09-29 · Director
DH
David HarbutResigned director
Resigned 1992-09-29 · Director
DB
Douglas BakerResigned director
Resigned 1992-09-29 · 2 yrs · Chartered Accountant
NB
Neville BainResigned director
Resigned 1992-09-29 · Director
SS
Stephanie SchwetzResigned director
Resigned 1992-09-29 · 1 yr · Director
NH
Nicholas HodgesResigned director
Resigned 1992-09-29 · 6 yrs · Director
RH
Robert HallResigned director
Resigned 1992-09-29 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active