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Companies/13118086

Lindmead Holdings 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

2 without an end date · 3 ceased
RD
Mr Roger Max DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-25 · No cessation recorded

Source record 113922564
GG
Mr Geoffrey Peter GayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-06 · No cessation recorded

Source record 110164397
Show 3 ceased records
EG
Ms Elizabeth Mary Griffith GayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-25 · Ceased 2025-01-01

Source record 113900247
FG
Mr Frederick GayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-25 · Ceased 2025-01-01

Source record 113924349
NG
Mrs Nicola GayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-07 · Ceased 2026-04-28

Source record 117757214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
GG
Geoffrey GayCurrent director
Appointed 2021-01-06 · 5 yrs · Managing Director
+33 others
SD
Stephen DaviesCurrent director
Appointed 2021-01-06 · 5 yrs · Director
+44 others
Show 1 historical appointment
RD
Roger DaviesResigned director
Resigned 2021-01-06 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active