LRC Products Limited
Company 00698371 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gareth Robert Williams Director · appointed 2025
- Tamas Toth Director · appointed 2025
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gareth Robert Williams Director · appointed 2025
- Tamas Toth Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Richard Mark Greensmith Director · appointed 2024 · resigned 2025
- Charles David Everitt Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 45Professional services 20Manufacturing 4Business services 3Retail and trade 3Dormant 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dakin Brothers Limited 1 shared director
- Cupal,Limited 1 shared director
- Sonet Consumer Products Limited 1 shared director
- Howard Lloyd & Company,Limited 1 shared director
- W.Woodward,Limited 1 shared director
- Sonet Dormant Company NO. 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00698371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1961 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- London International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00461436
25-50% shares, 25-50% voting · notified 2016-04-06 - LI Pensions Trust Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Durex Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - LRC Secretarial Services Limited ceased 2021-03-11
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (46)
- Nikita Kaushik Lawes Secretary · appointed 2026
- Gareth Robert Williams Director · appointed 2025
- Tamas Toth Director · appointed 2025
Show 43 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Richard Mark Greensmith Director · appointed 2024 · resigned 2025
- Fabrizia Rodriguez Director · appointed 2022 · resigned 2025
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Harminder Singh Virdi Director · appointed 2019 · resigned 2022
- Charles David Everitt Director · appointed 2018 · resigned 2026
- Devraj Doss Director · appointed 2018 · resigned 2018
- James Stephen Tilley Director · appointed 2018 · resigned 2019
- John Charles Dixon Director · appointed 2016 · resigned 2023
- Gabriel Millan Director · appointed 2015 · resigned 2017
- David Norman Walters Director · appointed 2015 · resigned 2017
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Clements, Patrick Norris, Dr Director · appointed 2013 · resigned 2016
- Salvatore Caizzone Director · appointed 2011 · resigned 2012
- Mary Elizabeth Doherty Director · appointed 2011 · resigned 2013
- Simon Jeremy Edwards Director · appointed 2011 · resigned 2013
- Martin Spencer Keeley Director · appointed 2010 · resigned 2011
- Manish Dawar Director · appointed 2010 · resigned 2012
- Elizabeth Anne Richardson Secretary · appointed 2010 · resigned 2014
- William Richard Mordan Director · appointed 2010 · resigned 2015
- Buxton-Smith, Maria Rita, Dr Director · appointed 2008 · resigned 2010
- Maria Rita Buxton Smith Secretary · appointed 2005 · resigned 2010
- Antony Clive Patrick Mannion Secretary · appointed 2004 · resigned 2010
- Shaun Kevin Davis Director · appointed 2004 · resigned 2010
- Brian John Buchan Director · appointed 2001 · resigned 2004
- Garry Watts Director · appointed 2001 · resigned 2010
- Dieno George Director · appointed 2000 · resigned 2001
- Graham John Collyer Director · appointed 2000 · resigned 2001
- Jonathan David Jowett Director · appointed 1999 · resigned 2004
- Iain Charles Douglas Cater Director · appointed 1999 · resigned 2001
- Paul Antony Sanders Director · appointed 1999 · resigned 2000
- Geoffrey Neil Lean Swan Secretary · appointed 1997 · resigned 1999
- LRC Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 1997
- Ronald Charles Plumridge Director · appointed 1995 · resigned 2000
- Martin Robert Shire Director · appointed 1994 · resigned 2000
- Andrew Slater Director · appointed 1993 · resigned 2003
- Neil Langford Mcarthur Director · appointed 1993 · resigned 2005
- John Peter Morrish Director · appointed 1993 · resigned 1994
- John Wood Director · resigned 1998
- Nicholas Rudy Hodges Director · resigned 1993
- Gareth Clarke Director · resigned 1999
- John William Scott Hake Secretary · resigned 1996
- David Malcolm Whitewood Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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