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Companies/09458929

Lgci Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-23 · No cessation recorded

Source record 134682084
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 2023-11-23

Source record 123422378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SH
Sophie HareCurrent director
Appointed 2026-07-29
+6 others
NM
Nicholas MarchantCurrent director
Appointed 2025-06-30 · 1 yr · Md, Treasurer, Finance - Treasury
+19 others
Show 7 historical appointments
RT
Richard ThompsonResigned director
Resigned 2024-05-10 · 1 yr · Senior Legal Counsel
AA
Anna Louise AbrahamResigned director
Resigned 2023-01-13 · 1 yr · Senior Corporate Counsel
JE
Jeremy EvansResigned director
Resigned 2022-07-29 · 4 yrs · Lawyer
GR
Giles RowbothamResigned director
Resigned 2021-04-06 · 1 yr · Solicitor
EW
Ellis WolfeResigned director
Resigned 2016-06-30 · 4 yrs · Solicitor
SF
Simon FreerResigned director
Resigned 2015-02-25 · 7 yrs · General Management
NC
Niall CurranResigned director
Resigned 2015-02-25 · 1 yr · President

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active