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Company · London

Lloyds Development Capital (Holdings) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lloyds Development Capital (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Mark George Culmer 2018-2019 Director View profile
  2. Andrew George Sandars 2013-2016 Director View profile
  3. Hurley, Christopher, Richard 2013-2021 Director View profile
  4. Andrew John Milton Bester 2012-2017 Director View profile
  5. Andrew William Geczy 2010-2012 Director View profile
  6. Peter John Sutton Brooks 2009-2011 Director View profile
  7. George Truett Tate 2007-2012 Director View profile
  8. Carl Edmund Wormald 2007-2009 Director View profile
  9. Timothy Barham Neville Farazmand 2006-2009 Director View profile
  10. Kevan Paul Leggett 2006-2011 Director View profile
  11. Mark Stephen Freer 2005-2008 Director View profile
  12. Andrew William Leach 2005-2009 Director View profile
  13. Paul Thomas Johnson 2005-2009 Director View profile
  14. Andrew Mcmurray 2004-2009 Director View profile
  15. Grant Rostron Berry 2003-2008 Director View profile
  16. Martin John Draper 2002-2021 Director View profile
  17. Candida Morley 2002-2013 Director View profile
  18. Steven Alexander Anderson Carle 2002-2009 Director View profile
  19. Jonathan David Simm 2002-2006 Director View profile
  20. Simon Joseph Dempsey 2002-2006 Director View profile
  21. John Frederick Swarbrick 2000-2009 Director View profile
  22. Dr Andrew Derek Ball 1999-2008 Director View profile
  23. John Martin Handley 1999-2005 Director View profile
  24. Tony Nash 1998-2005 Director View profile
  25. Nicholas William Jolliffe 1998-1999 Director View profile
  26. Bernard John Dale 1997-2002 Director View profile
  27. Julian Edward Carr 1997-2003 Director View profile
  28. John Eamon Dillon 1996-1998 Director View profile
  29. Stuart Michael Veale 1996-2002 Director View profile
  30. Nicholas Andrew William Bacon 1996-2009 Director View profile
  31. Darryl Charles Eales 1994-2014 Director View profile
  32. Frederick Michael Peter Riding 1993-2003 Director View profile
  33. Paul Gregorius Brown 1993-1995 Director View profile
  34. Ian Gregory Birch 1993-1999 Director View profile
  35. Neville Hugh Mays 1993-1993 Director View profile
  36. Patrick Elborough Sellers 1992-2014 Director View profile
  37. David Clarence Clarke 1992-1993 Director View profile
  38. Frederick William Crawley 1992 Director View profile
  39. Stuart Rhodes 2005 Director View profile
  40. Michael William Joseph 2006 Director View profile
  41. John David Buddle 1992 Director View profile
  42. Keith George Carpenter 2000 Director View profile
  43. Philip Arthur Evans 1996 Director View profile
  44. Ian John 2003 Director View profile
  45. Geoffrey Joseph Weaver 1994 Director View profile
  46. Anthea Rebecca Harrison 1992 Director View profile
  47. Ian Thomas Burns 1993 Director View profile
  48. Ronald Hollidge 1995 Director View profile
  49. David Oliver Horne 1992 Director View profile
  50. David Dermot Hennessey 2018-2020 Secretary View profile
  51. Paul Gittins 2015-2018 Secretary View profile
  52. Kevin Rohan Taylor 2014-2015 Secretary View profile
  53. Marc-John Boston 2010-2014 Secretary View profile
  54. Stephen John Hopkins 1994-2010 Secretary View profile
  55. Michael Roger Hatcher 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/04/1973
Registered office
London
Previous names
Lloyds TSB Development Capital Limited (until 30/12/2011)

Ownership

Owned by (2) 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.

Group

  1. Lloyds Development Capital (Holdings) Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register
  2. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

6.5y median 6.8y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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 15Business services 9Dormant 5Property 2Professional services 1Retail and trade 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01107542
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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