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Companies/07874811

Lgda Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Livingbridge Ep LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109975082
Livingbridge Gp Company LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109975083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MS
Mark StampCurrent director
Appointed 2016-03-02 · 10 yrs · Company Director
+1 other
CP
Christopher PowellCurrent director
Appointed 2016-03-02 · 10 yrs · Company Director
+1 other
JF
Jeremy FryCurrent director
Appointed 2015-06-09 · 11 yrs · Consultant
+6 others
MS
Matthew SmithCurrent director
Appointed 2013-11-25 · 12 yrs · Investment Management
+8 others
MT
Mark TurnerCurrent director
Appointed 2012-01-20 · 14 yrs · Partner Private Equity
+2 others
Show 17 historical appointments
DB
Douglas BirrellResigned secretary
Resigned 2016-05-05 · 1 yr
CP
Christopher PowellResigned director
Resigned 2015-07-31 · Finance Director
JB
James BaganResigned director
Resigned 2014-07-01 · Sales Director
DW
David WaltersResigned director
Resigned 2014-07-01 · 1 yr · IT Director
RC
Rupinder CheemaResigned director
Resigned 2013-09-23 · Investment Director
JC
John ConoleyResigned director
Resigned 2013-09-12 · 1 yr · Director
AC
Alicia CavanaghResigned director
Resigned 2013-02-25 · 2 yrs · Operations Director
RW
Ranald WebsterResigned director
Resigned 2012-06-22 · 2 yrs · Director
IW
Ian WilliamsonResigned director
Resigned 2012-03-01 · 3 yrs · Director
IJ
Ian JonesResigned director
Resigned 2012-01-20 · 1 yr · Director
PT
Peter TolandResigned director
Resigned 2012-01-20 · 1 yr · England
DS
Daniel SmithResigned director
Resigned 2012-01-20 · 4 yrs · Director Private Equity
DM
Donald MaclennanResigned director
Resigned 2012-01-20 · 1 yr · Chartered Accountant
KF
Kevin FinnResigned director
Resigned 2012-01-18 · 3 yrs · Director
CM
Christopher MackieResigned director
Resigned 2011-12-08 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2011-12-08
CorpOlswang Directors 1 LimitedResigned director
Resigned 2011-12-08

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active