Lod (Australia Holdco) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSurf (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-11 · No cessation recorded
Source record 143808212Show 1 ceased record
Bowmark Capital LlpCorporate
Significant influence or control
Notified 2018-07-11 · Ceased 2018-07-11
Source record 145088799People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalLL
Lyndsay Gillian Navid LaneCurrent secretary
Appointed 2024-12-31 · 1 yr
Show 7 historical appointments
AD
Alfred DavisResigned director
Resigned 2023-07-21 · Director
SM
Stephanie MurrayResigned director
Resigned 2022-12-05 · Group Chief Financial Officer
KJ
Kenneth JaggerResigned director
Resigned 2022-12-05 · 1 yr · Director
JP
James PrellResigned secretary
Resigned 2022-12-05 · 2 yrs
TS
Thomas ShelfordResigned director
Resigned 2018-07-11 · 4 yrs · Director
AC
Antonia CheongResigned director
Resigned 2018-07-11 · 4 yrs · Director
AH
Alan HartleyResigned director
Resigned 2018-07-11 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active