Skip to contentClarengateINTELLIGENCE
Companies/07178643

Lcc Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · No cessation recorded

Source record 115472902
Show 1 ceased record
RV
Mr Robert VincentIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 107868021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
NR
Nicolas RastelliCurrent director
Appointed 2026-08-20
+11 others
JM
Justin MooreCurrent director
Appointed 2023-09-19 · 3 yrs · Chief Technology Officer
+10 others
Show 12 historical appointments
JV
Johan VenterResigned director
Resigned 2023-09-19 · 2 yrs · Managing Director
LL
Lisa LairdResigned director
Resigned 2023-09-19 · 2 yrs · Managing Director
JP
James PeersResigned director
Resigned 2021-02-10 · Finance Director
CP
Clinton PhippsResigned director
Resigned 2018-05-31 · 5 yrs · Chief Operations Officer
JS
James SoningResigned director
Resigned 2018-05-31 · 2 yrs · Company Director
RV
Robert VincentResigned director
Resigned 2018-05-31 · 2 yrs · Non-Executive Director
HS
Harvey SoningResigned director
Resigned 2018-05-31 · 2 yrs · Property Consultant
MC
Mark CarterResigned director
Resigned 2018-05-31 · 2 yrs · Chief Operating Officer
GH
Gordon HulleyResigned director
Resigned 2018-05-31 · 5 yrs · Group Chief Executive Officer
RV
Robert VincentResigned director
Resigned 2016-06-21 · 1 yr · Account Director
MV
Michael VincentResigned director
Resigned 2010-03-24 · Regional Operations Director
RV
Robert VincentResigned director
Resigned 2010-03-04 · 8 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active