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Companies/05556265

Lloyds Business Networks Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Charterhouse Voice & Data LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-01 · No cessation recorded

Source record 122178922
Show 2 ceased records
WM
Mr Wayne John MillerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-01

Source record 128971906
IA
Mr Ian Harry AllmarkIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-01

Source record 128971907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MW
Michael WardellCurrent director
Appointed 2025-07-23 · 1 yr · Chief Executive Officer
+16 others
JR
Joseph RoffeyCurrent director
Appointed 2022-02-23 · 4 yrs · Chief Finance Officer
+14 others
Show 8 historical appointments
DB
David BrooksResigned director
Resigned 2022-02-23 · 3 yrs · Chief Executive Officer
MT
Matthew TyneResigned director
Resigned 2020-02-01 · 2 yrs · Director
MB
Mark Brooks WadhamResigned director
Resigned 2020-02-01 · 2 yrs · Director
WM
Wayne MillerResigned director
Resigned 2005-10-03 · 16 yrs · Director
CA
Christopher AllmarkResigned director
Resigned 2005-10-03 · 16 yrs · Director
RP
Ronald PotterResigned directorResigned secretary
Resigned 2005-10-03 · 14 yrs · Director
IA
Ian AllmarkResigned director
Resigned 2005-09-07 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active