Skip to contentClarengateINTELLIGENCE
Companies/01217474

Lrqa Group Limited

Other business support service activities n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 1975Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 107894206
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-30

Source record 107362908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 33 historical
LG
Luis Gouveia E CunhaCurrent director
Appointed 2024-08-12 · 2 yrs · Managing Director
SP
Simon PayneCurrent director
Appointed 2024-02-19 · 2 yrs · Managing Director
+4 others
NM
Niall MccallumCurrent director
Appointed 2024-02-19 · 2 yrs · Finance Director
+2 others
RK
Rajwinder KaurCurrent director
Appointed 2024-02-19 · 2 yrs · Chief People Officer
FK
Fotios KampourisCurrent director
Appointed 2024-02-19 · 2 yrs · Managing Director
+1 other
KF
Kevin FranklinCurrent director
Appointed 2024-02-19 · 2 yrs · Managing Director
+1 other
JS
Joseph SpauldingCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+5 others
Show 33 historical appointments
SK
Shazna KarimResigned secretary
Resigned 2021-12-01
PB
Paul ButcherResigned director
Resigned 2020-04-14 · 3 yrs · Company Director
KP
Keith ProffittResigned director
Resigned 2020-04-14 · 1 yr · Director Of Financial Control And Operat
TB
Tracey BigmoreResigned secretary
Resigned 2019-02-04 · 2 yrs
AW
Andrew WilliamsResigned director
Resigned 2018-03-31 · 5 yrs · Company Director
JP
James PinderResigned director
Resigned 2018-03-31 · 6 yrs · Company Director
AG
Ashley GerrardResigned secretary
Resigned 2017-10-16 · 1 yr
TB
Timothy BowerResigned director
Resigned 2016-12-01 · 1 yr · Company Director
SN
Simon Oliver NiceResigned director
Resigned 2016-11-30 · 1 yr · Accountant
CC
Chad Colby BlakeResigned secretary
Resigned 2014-10-17 · 2 yrs
TW
Timothy WhiteResigned secretary
Resigned 2012-11-01 · 1 yr
RN
Richard NottResigned director
Resigned 2011-01-07 · 3 yrs · Engineering Operations Manager
CC
Chad Colby BlakeResigned secretary
Resigned 2009-11-13 · 2 yrs
DM
David MitchellResigned director
Resigned 2009-07-01 · 9 yrs · Accountant
TW
Timothy WalshResigned director
Resigned 2008-09-08 · 5 yrs · General Manager
AM
Alastair MarshResigned director
Resigned 2008-03-20 · 1 yr · Accountant
RR
Richard RoweResigned director
Resigned 2006-06-05 · 2 yrs · Director
ET
Emma TaaffeResigned secretary
Resigned 2005-08-12 · 4 yrs
MK
Michael KayserResigned director
Resigned 2004-04-02 · 3 yrs · Accountant
RB
Robert BiddleResigned director
Resigned 2002-10-29 · 1 yr · Group Financial Director
MM
Michelle MullinsResigned secretary
Resigned 2002-01-10 · 3 yrs
KP
Keith PoveyResigned directorResigned secretary
Resigned 2001-11-01 · 15 yrs · Chartered Secretary
CD
Cornelis DamResigned director
Resigned 2000-09-18 · 1 yr · Director Industry And Business
AW
Alan WhiteheadResigned director
Resigned 1999-01-14 · 2 yrs · Director
JP
Joanne PlattResigned secretary
Resigned 1995-05-25 · 3 yrs
AS
Anthony SandersResigned director
Resigned 1993-08-24 · 5 yrs · Director
PO
Patrick O FerrallResigned director
Resigned 1993-03-25 · 6 yrs · Chairman
CA
Cyril ArcherResigned director
Resigned 1991-12-20 · Director
HM
Hugh MacleodResigned director
Resigned 1991-12-20 · 1 yr · Chairman Lloyds Register
MS
Miles SeamanResigned director
Resigned 1991-12-20 · 1 yr · Business Director
PG
Peter GeeResigned director
Resigned 1991-11-04 · 8 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active