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Companies/09917443

Lod Global Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Surf (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · No cessation recorded

Source record 122345147
Show 4 ceased records
Surf (Bidco) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · Ceased 2018-05-25

Source record 123036793
Bowmark Capital LlpCorporate
Significant influence or control

Notified 2018-05-25 · Ceased 2018-05-25

Source record 125166814
New Law Enterprises LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2018-05-25

Source record 130645982
Berwin Leighton Paisner LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-29

Source record 133522233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
LL
Lyndsay LaneCurrent director
Appointed 2023-12-08 · 2 yrs · Director
+3 others
AM
Andrew MacdonaldCurrent director
Appointed 2023-08-31 · 3 yrs · Ceo
+7 others
MF
Michael FlanaganCurrent director
Appointed 2023-08-31 · 3 yrs · Lawyer And Director
+5 others
JP
James PrellCurrent secretary
Appointed 2017-06-23 · 9 yrs
SH
Simon HarperCurrent director
Appointed 2016-03-17 · 10 yrs · Lawyer
Show 8 historical appointments
AM
Alfred MorrisResigned director
Resigned 2023-07-20 · Director
SM
Stephanie MurrayResigned director
Resigned 2022-12-05 · Group Chief Financial Officer
TS
Thomas ShelfordResigned director
Resigned 2018-05-25 · 5 yrs · Director
JK
John KnoxResigned director
Resigned 2016-03-17 · 3 yrs · Managing Director
KJ
Kenneth JaggerResigned director
Resigned 2016-03-17 · 7 yrs · Lawyer
AH
Alan HartleyResigned director
Resigned 2016-03-17 · 7 yrs · Managing Director
NE
Neville EisenbergResigned director
Resigned 2015-12-15 · 2 yrs · Law Firm Partner
DR
David RoweResigned director
Resigned 2015-12-15 · 2 yrs · Chief Operating Officer

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active