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Companies/11961095

Lgdn Finco Limited

Activities of other holding companies n.e.c. · Welwyn Garden City

ActiveUnited KingdomIncorporated 2019Private 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 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-24 · No cessation recorded

Source record 148063265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AP
Anthony Robert PageCurrent director
Appointed 2025-09-15 · 1 yr · Director And Ceo
+5 others
WT
Warwick ThresherCurrent director
Appointed 2021-10-27 · 4 yrs · Company Director
+80 others
Show 11 historical appointments
CH
Celine HenriksenResigned director
Resigned 2024-04-29 · 1 yr · Investment Manager
KC
Kishan ChotaiResigned director
Resigned 2022-12-01 · 2 yrs · None
GW
Gregory WalshResigned director
Resigned 2021-10-27 · 1 yr · Company Director
OH
Oliver HumphriesResigned director
Resigned 2021-10-27 · 1 yr · Company Director
DL
David LonsdaleResigned director
Resigned 2021-09-06 · 4 yrs · Company Director
CG
Craig GrantResigned director
Resigned 2021-04-16 · 2 yrs · Director
AM
Andrew MorrisResigned director
Resigned 2019-06-03 · 3 yrs · Chairman
JR
Jamie RossResigned director
Resigned 2019-06-03 · Finance Director
JB
James BakewellResigned director
Resigned 2019-05-16 · 2 yrs · Investment Director
KC
Kishan ChotaiResigned director
Resigned 2019-04-24 · 1 yr · Investment Manager
CD
Christian DubeResigned director
Resigned 2019-04-24 · 2 yrs · Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active