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Companies/05622669

Lms Finance Limited

Financial intermediation not elsewhere classified

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134744077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JM
Jonathan MurphyCurrent director
Appointed 2026-09-01
+65 others
EP
Emily Joanna PrideauxCurrent director
Appointed 2025-09-15 · 1 yr · Director
+2 others
DL
David LawlerCurrent secretary
Appointed 2017-10-02 · 9 yrs
+86 others
DW
Damian WisniewskiCurrent director
Appointed 2010-02-01 · 16 yrs · Director
+90 others
NG
Nigel GeorgeCurrent director
Appointed 2007-02-01 · 19 yrs · Director
+84 others
Show 11 historical appointments
TK
Timothy KiteResigned secretary
Resigned 2007-02-01 · 10 yrs
SS
Simon SilverResigned director
Resigned 2007-02-01 · 14 yrs · Director
CO
Christopher OdomResigned director
Resigned 2007-02-01 · 3 yrs · Chartered Accountant
JB
John BurnsResigned director
Resigned 2007-02-01 · 12 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2007-02-01 · 19 yrs · Surveyor
MP
Martin PextonResigned director
Resigned 2005-12-23 · 1 yr · Director
NF
Nicholas FriedlosResigned director
Resigned 2005-12-23 · 1 yr · Finance Director
SM
Simon MitchleyResigned secretary
Resigned 2005-12-23 · 1 yr
RR
Robert RayneResigned director
Resigned 2005-12-23 · 1 yr · Director
DP
David PudgeResigned director
Resigned 2005-11-15 · Solicitor
AL
Adrian LevyResigned director
Resigned 2005-11-15 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active