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Companies/06030940

Lyncombe Consultants Limited

Activities auxiliary to financial intermediation n.e.c. · Knutsford

ActiveUnited KingdomIncorporated 2006Private 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 · 7 ceased
Adviser Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-28 · No cessation recorded

Source record 122950693
Show 7 ceased records
MC
Mr Michael Alastair CouzensIndividual
Significant influence or control

Notified 2020-01-28 · Ceased 2020-09-30

Source record 126787209
MF
Mr Michael Andrew FernsIndividual
Significant influence or control

Notified 2020-01-28 · Ceased 2020-09-30

Source record 126580632
SC
Mr Stuart CresswellIndividual
Significant influence or control

Notified 2020-01-28 · Ceased 2020-09-30

Source record 126787214
Hfl Financial Advisors LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-06-28 · Ceased 2019-01-18

Source record 128276508
RC
Mr Rex Stanley ColemanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-28

Source record 124710810
KD
Mr Kenneth Speedie DalgleishIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-28

Source record 124716687
CM
Mrs Clare Louise MeasuresIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-28

Source record 128271125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
RL
Rachel LoweCurrent director
Appointed 2024-12-02 · 1 yr · Director
+1 other
IM
Ian MackenzieCurrent director
Appointed 2022-04-20 · 4 yrs · Director
+2 others
GH
Glenn HamiltonCurrent director
Appointed 2022-01-19 · 4 yrs · Finance Director
+1 other
CF
Charlotte ForbesCurrent secretary
Appointed 2020-02-05 · 6 yrs
+6 others
SC
Stuart CresswellCurrent director
Appointed 2020-01-28 · 6 yrs · Company Director
+19 others
MF
Michael FernsCurrent director
Appointed 2020-01-28 · 6 yrs · Company Director
+16 others
SC
Stuart CresswellCurrent director
Appointed 2020-01-28 · 6 yrs · Company Director
MC
Michael CouzensCurrent director
Appointed 2020-01-28 · 6 yrs · Company Director
+45 others
Show 9 historical appointments
JK
Jason KirkResigned director
Resigned 2021-05-28 · 3 yrs · Compliance Director
KD
Kenneth DalgleishResigned director
Resigned 2015-03-16 · 4 yrs · Compliance Consultant
CM
Clare MeasuresResigned director
Resigned 2015-01-09 · 5 yrs · Compliance Consultant
RC
Rex ColemanResigned secretary
Resigned 2014-02-21 · 5 yrs
SC
Susan ColemanResigned directorResigned secretary
Resigned 2006-12-21 · 7 yrs · Director
RC
Rex ColemanResigned director
Resigned 2006-12-21 · 15 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2006-12-18
CorpBrighton Director LtdResigned director
Resigned 2006-12-18

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active