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Companies/01870042

Lovell Powerminster Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Morgan Sindall Property Services 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 147783753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
LM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-03 · 1 yr
CG
Culdip GangotraCurrent director
Appointed 2024-05-07 · 2 yrs · Accountant
+36 others
JJ
Joanne JamiesonCurrent director
Appointed 2024-04-23 · 2 yrs · Managing Director
+1 other
SB
Simon ButlerCurrent director
Appointed 2023-09-01 · 3 yrs · Finance Director
+3 others
PB
Patrick BoyleCurrent director
Appointed 2023-04-28 · 3 yrs · Managing Director
+6 others
JM
John MorganCurrent director
Appointed 2013-12-31 · 12 yrs · Director
+57 others
Show 35 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
KN
Khalid NawazResigned director
Resigned 2021-07-01 · 1 yr · Finance Director
SK
Samantha KnightResigned director
Resigned 2019-07-18 · 1 yr · Hr Director
MC
Marcus CoxResigned director
Resigned 2018-05-01 · 3 yrs · Director Of National Operations
AH
Alan HaywardResigned director
Resigned 2017-09-01 · 5 yrs · Managing Director
JH
John HigginbottomResigned director
Resigned 2015-07-01 · 2 yrs · Company Director
GL
Gary LesterResigned director
Resigned 2015-07-01 · 2 yrs · Managing Director
CS
Clare SheridanResigned secretary
Resigned 2014-05-31 · 10 yrs
SC
Stephen CrummettResigned director
Resigned 2013-10-10 · 10 yrs · Finance Director
ML
Mark LewisResigned director
Resigned 2013-10-07 · 1 yr · Finance Director
ID
Ivor DavenportResigned director
Resigned 2010-06-30 · 5 yrs · Company Director
JL
John LearyResigned director
Resigned 2010-06-30 · 5 yrs · Commercial Director
PW
Paul WhitmoreResigned director
Resigned 2010-06-30 · 3 yrs · Director
DM
David MulliganResigned director
Resigned 2010-06-30 · 2 yrs · Commercial Director
MJ
Marcus JonesResigned director
Resigned 2010-06-30 · 2 yrs · Finance Director
IN
Isobel NettleshipResigned secretary
Resigned 2010-06-30 · 3 yrs
KS
Keith ShiversResigned director
Resigned 2009-04-14 · 1 yr · Director
AM
Alan MartinResigned director
Resigned 2009-01-01 · 1 yr · Chartered Accountant
NH
Nicholas HoltResigned director
Resigned 2007-12-21 · 2 yrs · Director
PW
Paul WallworkResigned director
Resigned 2006-07-01 · 2 yrs · Company Director
JB
Joy BaldryResigned secretary
Resigned 2006-07-01 · 3 yrs
EL
Edwin LawrieResigned directorResigned secretary
Resigned 2006-07-01 · 1 yr · Company Secretary
MH
Martyn HortonResigned director
Resigned 2004-09-14 · 4 yrs · Chartered Building Services En
DE
David EyreResigned director
Resigned 2002-07-18 · Company Director
CM
Colin MclellanResigned directorResigned secretary
Resigned 2001-08-02 · 4 yrs · Director
DF
Darrell FoxResigned director
Resigned 1997-11-01 · 16 yrs · Director
JK
James KayResigned director
Resigned 1997-04-08 · 5 yrs · Director
RC
Robert CooperResigned director
Resigned 1996-01-11 · 8 yrs · Director
JG
John GleesonResigned director
Resigned 1992-12-14 · 1 yr · Company Director
JA
John AssenderResigned director
Resigned 1992-12-14 · 5 yrs · Company Director
DG
Dermot GleesonResigned director
Resigned 1992-12-14 · 9 yrs · Company Director
CH
Charles HigginbottomResigned director
Resigned 1988-03-11 · 9 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active