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Companies/04812200

Lgc Group Holdings Limited

Activities of head offices · Guildford

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 105909453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
HW
Helen Ruth WatsonCurrent director
Appointed 2025-01-17 · 1 yr · Company Secretary
+20 others
Show 31 historical appointments
LR
Lucy RichardsResigned secretary
Resigned 2022-09-01 · 2 yrs
AT
Alex ThieffryResigned director
Resigned 2022-03-28 · 4 yrs · Group Financial Controller, Finance Dire
EO
Euan O SullivanResigned director
Resigned 2021-09-17 · 3 yrs · Executive
TC
Teri CavanaghResigned secretary
Resigned 2020-10-09 · 1 yr
NO
Navneet OgleResigned secretary
Resigned 2016-08-31 · 4 yrs
KD
Keith DonaldResigned secretary
Resigned 2015-02-16 · 1 yr
TR
Timothy RobinsonResigned director
Resigned 2013-05-16 · 8 yrs · Director
JI
John IlettResigned secretary
Resigned 2011-01-07 · 4 yrs
SP
Simon ParsonsResigned director
Resigned 2010-10-28 · 11 yrs · Chief Finance Director
SP
Simon ParsonsResigned secretary
Resigned 2010-10-09
DR
David RichardsonResigned director
Resigned 2007-12-03 · 5 yrs · Company Director
TJ
Timothy JamesResigned director
Resigned 2007-03-27 · Investment Manager
SW
Stuart WallisResigned director
Resigned 2007-01-10 · 3 yrs · Director
MO
Michael O DonnellResigned director
Resigned 2006-09-26 · 3 yrs · Investment Manager
AG
Angela GallopResigned director
Resigned 2005-08-10 · 4 yrs · Forensic Scientist
JS
John StevensResigned director
Resigned 2005-03-15 · 4 yrs · Director Travelex Self Employe
UD
Uwe De BuhrResigned director
Resigned 2004-12-01 · 5 yrs · Director
GB
Geoffrey BattersbyResigned director
Resigned 2004-11-03 · 5 yrs · Accountant
MC
Maxine ChowResigned secretary
Resigned 2004-07-19 · 6 yrs · Solicitor
JP
Joanne ParfreyResigned director
Resigned 2004-04-29 · 2 yrs · Investment Manager
GP
George PhillipsResigned director
Resigned 2004-04-29 · 2 yrs · Investment Manager
JB
John BeachamResigned director
Resigned 2004-04-29 · Independent Advisor And Direct
IK
Ian KentResigned director
Resigned 2004-04-29 · 2 yrs · Director
NL
Nigel LawResigned director
Resigned 2003-10-07 · 3 yrs · Director
JM
John MasonResigned director
Resigned 2003-10-07 · 2 yrs · Chartered Chemist
RW
Richard WorswickResigned director
Resigned 2003-10-07 · 4 yrs · Chartered Chemist
CH
Clive HallResigned directorResigned secretary
Resigned 2003-10-07 · Accountant
CorpEversecretary LimitedResigned secretary
Resigned 2003-06-26
CorpEverdirector LimitedResigned director
Resigned 2003-06-26

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active