Lgc (Holdings) Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLgc Investments LimitedCorporate
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 119012381People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalMK
Marcus Rudolf KaellerCurrent director
Appointed 2025-01-17 · 1 yr · Chief Financial Officer
Show 32 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
GB
Geoffrey BattersbyResigned director
Resigned 2004-11-03 · 5 yrs · Accountant
MC
Maxine ChowResigned secretary
Resigned 2004-07-19 · 6 yrs · Solicitor
CH
Resigned 2003-08-28 · Accountant
SS
Suzanne SmithResigned secretary
Resigned 2003-03-10 · Solicitor
NL
Nigel LawResigned director
Resigned 2002-11-28 · 4 yrs · Director
MS
Marion SearsResigned director
Resigned 2002-10-01 · 1 yr · Company Director
IK
Ian KentResigned director
Resigned 2001-05-01 · 2 yrs · Company Director
JM
John MasonResigned director
Resigned 2000-04-26 · 6 yrs · Chartered Chemist
JB
John BeachamResigned director
Resigned 1999-06-16 · 4 yrs · Independent Advisor And Direct
BR
Brian RichardsResigned director
Resigned 1996-03-29 · 5 yrs · Chairman Peptide Therapeutics
DB
David BetteridgeResigned director
Resigned 1996-03-29 · 3 yrs · Independent Consultant
JS
John StocksResigned director
Resigned 1996-03-29 · 8 yrs · Director
AW
Resigned 1996-03-18 · 3 yrs · Certified Accountant
RW
Richard WorswickResigned director
Resigned 1996-03-18 · 11 yrs · Chartered Chemist
MS
Mark StevensResigned director
Resigned 1996-01-16 · Solicitor
JF
Jacqueline FisherResigned director
Resigned 1995-12-27
EH
Resigned 1995-12-27
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active