Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01107542

Lloyds Development Capital (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private 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
Lbg Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · No cessation recorded

Source record 111261202
Show 1 ceased record
Lloyds Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 117062397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 57 historical
AK
Ann KennyCurrent director
Appointed 2021-12-08 · 4 yrs · Director
+4 others
AM
Alyson MulhollandCurrent secretary
Appointed 2020-05-14 · 6 yrs
+114 others
WC
William ChalmersCurrent director
Appointed 2019-09-12 · 7 yrs · Company Director
+18 others
AR
Alan RougierCurrent director
Appointed 2018-06-21 · 8 yrs · Director
+11 others
Show 57 historical appointments
DH
David HennesseyResigned secretary
Resigned 2018-06-21 · 1 yr
MC
Mark CulmerResigned director
Resigned 2018-06-21 · 1 yr · Group Finance Director
PG
Paul GittinsResigned secretary
Resigned 2015-03-23 · 3 yrs
KT
Kevin TaylorResigned secretary
Resigned 2014-01-07 · 1 yr
AS
Andrew SandarsResigned director
Resigned 2013-01-30 · 3 yrs · Director
CH
Christopher HurleyResigned director
Resigned 2013-01-22 · 8 yrs · Director
AB
Andrew BesterResigned director
Resigned 2012-10-25 · 4 yrs · None
MB
Marc BostonResigned secretary
Resigned 2010-12-15 · 3 yrs
AG
Andrew GeczyResigned director
Resigned 2010-12-15 · 1 yr · Banker
PB
Peter BrooksResigned director
Resigned 2009-03-20 · 1 yr · Director
CW
Carl WormaldResigned director
Resigned 2007-01-19 · 2 yrs · Director
GT
George TateResigned director
Resigned 2007-01-19 · 5 yrs · Director
TF
Timothy FarazmandResigned director
Resigned 2006-10-30 · 2 yrs · Director
KL
Kevan LeggettResigned director
Resigned 2006-05-04 · 5 yrs · Director
MF
Mark FreerResigned director
Resigned 2005-09-16 · 2 yrs · Director
AL
Andrew LeachResigned director
Resigned 2005-06-15 · 3 yrs · Director
PJ
Paul JohnsonResigned director
Resigned 2005-01-19 · 4 yrs · Director
AM
Andrew McmurrayResigned director
Resigned 2004-07-14 · 4 yrs · Director
GB
Grant BerryResigned director
Resigned 2003-09-19 · 5 yrs · Director
MD
Martin DraperResigned director
Resigned 2002-12-09 · 19 yrs · Director
CM
Candida MorleyResigned director
Resigned 2002-09-20 · 10 yrs · Director
SC
Steven CarleResigned director
Resigned 2002-09-20 · 6 yrs · Director
JS
Jonathan SimmResigned director
Resigned 2002-01-12 · 4 yrs · Venture Capitalist
SD
Simon DempseyResigned director
Resigned 2002-01-11 · 4 yrs · Venture Capitalist
JS
John SwarbrickResigned director
Resigned 2000-03-03 · 8 yrs · Director
AB
Andrew BallResigned director
Resigned 1999-11-01 · 8 yrs · Venture Capitalist
JH
John HandleyResigned director
Resigned 1999-01-01 · 6 yrs · Venture Capitalist
NJ
Nicholas JolliffeResigned director
Resigned 1998-04-01 · 1 yr · Director
TN
Tony NashResigned director
Resigned 1998-04-01 · 6 yrs · Accountant
BD
Bernard DaleResigned director
Resigned 1997-04-14 · 4 yrs · Director
JC
Julian CarrResigned director
Resigned 1997-02-28 · 6 yrs · Director
JD
John DillonResigned director
Resigned 1996-11-18 · 1 yr · Venture Capitalist
NB
Nicholas BaconResigned director
Resigned 1996-04-01 · 12 yrs · Venture Capitalist
SV
Stuart VealeResigned director
Resigned 1996-04-01 · 5 yrs · Investment Manager
SH
Stephen HopkinsResigned secretary
Resigned 1994-07-25 · 15 yrs
KC
Keith CarpenterResigned director
Resigned 1994-04-13 · 5 yrs · Banker
DE
Darryl EalesResigned director
Resigned 1994-01-28 · 20 yrs · Investment Management/Venture
PB
Paul BrownResigned director
Resigned 1993-01-15 · 2 yrs · Banker
FR
Frederick RidingResigned director
Resigned 1993-01-15 · 10 yrs · Banker
NM
Neville MaysResigned director
Resigned 1993-01-15 · Bank Executive
IB
Ian BirchResigned director
Resigned 1993-01-15 · 6 yrs · Director
PS
Patrick SellersResigned director
Resigned 1992-05-28 · 22 yrs · Banker
DC
David ClarkeResigned director
Resigned 1992-05-14 · Merchant Banker
CJ
Clive JohnResigned director
Resigned 1992-04-13 · 11 yrs · Banker
JB
John BuddleResigned director
Resigned 1992-04-13 · Bank Official
IB
Ian BurnsResigned director
Resigned 1992-04-13 · Venture Capitalist
PE
Philip EvansResigned director
Resigned 1992-04-13 · 4 yrs · Bank Executive
RH
Ronald HollidgeResigned director
Resigned 1992-04-13 · 2 yrs · Banker
SR
Stuart RhodesResigned director
Resigned 1992-04-13 · 13 yrs · Banker
MJ
Michael JosephResigned director
Resigned 1992-04-13 · 14 yrs · Banker
AH
Anthea HarrisonResigned director
Resigned 1992-04-13 · Banker
DH
David HorneResigned director
Resigned 1992-04-13 · Merchant Banker
GW
Geoffrey WeaverResigned director
Resigned 1992-04-13 · 2 yrs · Merchant Banker
MH
Michael HatcherResigned secretary
Resigned 1992-04-13 · 2 yrs
FC
Frederick CrawleyResigned director
Resigned 1992-04-13 · Director Of Companies

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active