Lady Road Topco Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFranklin Resources, IncCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2019-05-31 · No cessation recorded
Source record 184101721People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalSC+14 others
Samantha ClarkeCurrent director
Appointed 2024-10-24 · 1 yr · Company Secretarial Manager
AI
Anthony IessiCurrent director
Appointed 2022-10-11 · 4 yrs · Director
MW
Marc WeidnerCurrent director
Appointed 2020-12-31 · 5 yrs · Director
Show 6 historical appointments
CL
Cherie LovellResigned director
Resigned 2024-04-25 · 1 yr · Director
DG
Darren GallantResigned director
Resigned 2020-10-12 · 3 yrs · Chartered Accountant
MO
Michelle O FlahertyResigned director
Resigned 2020-03-05 · Director
DM
David MackResigned director
Resigned 2019-10-10 · 3 yrs · Director
CS
Clive ShortResigned director
Resigned 2019-10-10 · Director
RA
Riccardo AbelloResigned director
Resigned 2019-05-31 · 1 yr · Investment Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active