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Companies/02254168

Lombardic Corporation PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1988Public 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
GC
Mr Gerald CarrollIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119385531
Show 1 ceased record
Carroll FoundationLegal Person
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119385819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
EN
Eren NeumanCurrent director
Appointed 2025-11-01
+2 others
GC
Gerald CarrollCurrent director
Appointed 2006-07-20 · 20 yrs · Director
+5 others
Show 22 historical appointments
AH
Anna HoffmanResigned director
Resigned 2004-11-17 · 20 yrs · Director
SN
Sheila NielsenResigned secretary
Resigned 2001-09-07 · 24 yrs
LH
Levent HassanResigned directorResigned secretary
Resigned 2001-01-26 · Director
GC
Gerald CarrollResigned director
Resigned 2001-01-26 · 3 yrs · Director
KD
Kenneth DayResigned directorResigned secretary
Resigned 1999-06-03 · 1 yr · Researcher
IC
Iolanda CostideResigned directorResigned secretary
Resigned 1997-01-21 · 2 yrs · Architect Director
BT
Ben TravisResigned director
Resigned 1997-01-21 · 4 yrs · Director
LC
Laurence CastleResigned director
Resigned 1995-10-04 · 1 yr · Surveyor
JC
John CarrollResigned director
Resigned 1995-10-04 · 1 yr · Builder
BJ
Barry JuddResigned directorResigned secretary
Resigned 1995-10-04 · 1 yr · Chartered Surveyor
AC
Anthony ClarkeResigned secretaryResigned director
Resigned 1995-06-23 · Company Secretary
GM
Gregory MulliganResigned secretary
Resigned 1993-02-26 · 2 yrs
TC
Timothy CurrieResigned director
Resigned 1992-11-02 · 2 yrs · Accountant
MC
Michael ColvilleResigned directorResigned secretary
Resigned 1991-11-21 · 1 yr · Chartered Accountant
WW
William WallisResigned director
Resigned 1991-11-21 · 3 yrs · Chartered Surveyor
GC
Gerald CarrollResigned director
Resigned 1991-11-21 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active