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Companies/13181767

Litchfield Directors Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Litchfield Associates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-30 · No cessation recorded

Source record 177111091
Show 1 ceased record
Edition Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-05 · Ceased 2026-01-30

Source record 178220110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AS
Adam SpenceCurrent director
Appointed 2021-02-05 · 5 yrs · Director
+11 others
HH
Harry HeartfieldCurrent director
Appointed 2021-02-05 · 5 yrs · Director
+9 others
LB
Lisa Boden ShahCurrent director
Appointed 2021-02-05 · 5 yrs · Director
+4 others
PB
Paul BedfordCurrent director
Appointed 2021-02-05 · 5 yrs · Chartered Accountant
+79 others
Show 2 historical appointments
AS
Ayushman SenResigned director
Resigned 2022-01-13 · 2 yrs · Director
KC
Katie CazalyResigned director
Resigned 2021-02-05 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
0
65 and over
1
Disqualified match
None active