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Companies/05937963

Lih UK Topco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
DL
Mr David Marshall LocktonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121640178
Show 3 ceased records
GS
Mr Glenn Avery SpencerIndividual
Significant influence or control

Notified 2017-05-01 · Ceased 2017-07-18

Source record 132885681
JL
Mr John Lawrence LumelleauIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-30

Source record 129024415
NN
Mr Neil Keith NimmoIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-30

Source record 132893825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
MJ
Mark David JonesCurrent director
Appointed 2025-07-14 · 1 yr · International Cfo
+5 others
EH
Evert HentenaarCurrent director
Appointed 2024-04-29 · 2 yrs · Insurance Broker
+3 others
TC
Troy Darren CookCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Financial Officer
+1 other
TC
Troy CookCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Financial Officer
+1 other
CB
Christopher BrownCurrent director
Appointed 2017-08-24 · 9 yrs · Director
+4 others
SJ
Sarah JeffsCurrent secretary
Appointed 2013-05-14 · 13 yrs
+15 others
WH
William Humphrey IiiCurrent director
Appointed 2006-09-18 · 20 yrs · Attorney
+3 others
Show 14 historical appointments
GS
Glenn SpencerResigned director
Resigned 2017-05-01 · Director
AM
Andrew MonkhouseResigned director
Resigned 2017-02-07 · 8 yrs · Chief Financial Officer
HB
Henry BondResigned director
Resigned 2016-04-30 · 4 yrs · Director
NN
Neil NimmoResigned director
Resigned 2016-04-30 · 8 yrs · Director
JL
John LumelleauResigned director
Resigned 2015-05-19 · 1 yr · Director
DW
David WhitewoodResigned director
Resigned 2013-06-20 · 3 yrs · Finance Director
MH
Michael HammondResigned director
Resigned 2013-06-20 · 2 yrs · Insurance Broker
CT
Charlotte TaggartResigned secretary
Resigned 2009-02-11 · 3 yrs
MF
Michael FrostResigned director
Resigned 2006-11-06 · 9 yrs · Insurance Broker
JC
James CareyResigned director
Resigned 2006-11-06 · 5 yrs · Investment Management
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-09-18
CorpInstant Companies LimitedResigned director
Resigned 2006-09-18
AS
Alan SaltsResigned director
Resigned 2006-09-18 · 2 yrs · Accountant
JT
Jonathan TaylorResigned secretary
Resigned 2006-09-18 · 2 yrs · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active