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Companies/15108764

Lhmf 5 Draper 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-28 · No cessation recorded

Source record 116409522
Show 1 ceased record
St George PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · Ceased 2025-04-28

Source record 109439874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
Appointed 2026-09-01
+19 others
MK
Matthew KayeCurrent director
Appointed 2026-09-01
+132 others
CM
Carl McconnellCurrent director
Appointed 2026-09-01
+54 others
VF
Vincenzo FerraraCurrent director
Appointed 2025-04-28 · 1 yr · Director
+9 others
GT
Graham TylerCurrent director
Appointed 2025-04-28 · 1 yr · Managing Director
+37 others
Show 7 historical appointments
BW
Bobby WilliamsResigned director
Resigned 2025-04-28 · 1 yr · Director
Resigned 2025-04-28 · 1 yr
WA
Wenda AdriaanseResigned director
Resigned 2025-04-28 · 1 yr · Director
RS
Richard StearnResigned director
Resigned 2023-09-01 · 1 yr · Director
RP
Robert PerrinsResigned director
Resigned 2023-09-01 · 1 yr · Chief Executive
RE
Robert ElliottResigned director
Resigned 2023-09-01 · 1 yr · Director
PC
Piers ClanfordResigned director
Resigned 2023-09-01 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active