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Companies/03987548

London Bridge Associates Limited

Other specialised construction activities n.e.c. · Gerrards Cross

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Moorcrofts Trustees Limited As Trustee Of The London Bridge Associates Limited Employee Benefit TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-24 · No cessation recorded

Source record 127784405
Rm2 Trustees Limited As Trustee Of The London Bridge Associates Share Incentive PlanCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123224789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
NL
Nicholas Mark LockCurrent director
Appointed 2025-11-10 · Engineer
MN
Mai Van NguyenCurrent director
Appointed 2025-04-14 · 1 yr · Company Director
KS
Kathryn SharrocksCurrent director
Appointed 2023-07-10 · 3 yrs · Business Manager
KS
Kathryn SharrocksCurrent secretary
Appointed 2022-06-01 · 4 yrs
+1 other
SM
Simon MorganCurrent director
Appointed 2012-02-22 · 14 yrs · Director
ST
Stephen ThompsonCurrent director
Appointed 2009-01-07 · 17 yrs · Director
DS
David SharrocksCurrent director
Appointed 2000-05-03 · 26 yrs · Civil Engineer
Show 17 historical appointments
SR
Sumira RajaResigned director
Resigned 2023-07-10 · 1 yr · Consultant
AK
Alex KevanResigned director
Resigned 2020-03-09 · 4 yrs · Construction Management Consultant
HB
Hilga BeckendorfResigned director
Resigned 2017-11-08 · Engineering Consultant
RA
Robert AllenResigned director
Resigned 2017-11-08 · 8 yrs · Engineering Consultant
DS
David SmithResigned director
Resigned 2016-11-09 · 8 yrs · Management Consultant
DT
David TerryResigned director
Resigned 2014-11-12 · 9 yrs · Chartered Civil Engineer
MG
Martin GrayResigned director
Resigned 2012-02-22 · 3 yrs · Director
DS
David SharrocksResigned secretary
Resigned 2011-09-12 · 10 yrs
KS
Kenneth SpibyResigned director
Resigned 2009-01-07 · 13 yrs · Director
JK
John KeysResigned director
Resigned 2009-01-07 · 4 yrs · Director
GW
Graham WalkerResigned directorResigned secretary
Resigned 2003-10-09 · 8 yrs · Commercial Manager
TC
Terrence CrabbResigned director
Resigned 2003-10-09 · 5 yrs · Chartered Engineer
HG
Harry GlennieResigned directorResigned secretary
Resigned 2000-06-01 · 3 yrs · Land Surveyor
RI
Robert IbellResigned director
Resigned 2000-05-03 · 22 yrs · Civil Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active