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Companies/07068771

Lgc Science Investments Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2009Private 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 117365925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MK
Marcus Rudolf KaellerCurrent director
Appointed 2026-06-23
HW
Helen Ruth WatsonCurrent director
Appointed 2025-01-17 · 1 yr · Company Secretary
+20 others
Show 17 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
MC
Maxine ChowResigned secretary
Resigned 2010-03-17
DR
David RichardsonResigned director
Resigned 2010-03-05 · 3 yrs · Company Director
GB
Geoffrey BattersbyResigned director
Resigned 2010-03-05 · Accountant
CB
Christopher BusbyResigned director
Resigned 2010-01-28 · None
RT
Rachel ThompsonResigned secretary
Resigned 2010-01-26
BF
Benjamin FreemanResigned director
Resigned 2009-11-06 · Accountant
CB
Charles BarterResigned director
Resigned 2009-11-06 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active