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Companies/10491759

Lsf9 Robin Newco 1 Limited

Activities of head offices · St Albans

Active1Incorporated 2016Private 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
Lsf9 Robin Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-22 · No cessation recorded

Source record 130947323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
TB
Thomas BiggartCurrent director
Appointed 2019-03-11 · 7 yrs · Surveyor
+85 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2018-11-21 · 7 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2018-11-13 · 7 yrs · Accountant
+57 others
JC
Jeremy ClarkeCurrent director
Appointed 2018-11-13 · 7 yrs · Managing Director
+53 others
WB
William BannisterCurrent director
Appointed 2018-11-13 · 7 yrs · Chief Executive Officer
+74 others
Show 5 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-09-20 · Manager
SB
Steven BackResigned director
Resigned 2016-11-22 · 1 yr · Cfo
KN
Kambiz NourbakhshResigned director
Resigned 2016-11-22 · 1 yr · Managing Director
KD
Karen DickensResigned director
Resigned 2016-11-22 · 1 yr · Ceo
DQ
Donald QuintinResigned director
Resigned 2016-11-22 · 1 yr · Senior Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active