Lloyds Development Capital (Holdings) Limited
Company 01107542 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2018
- Ann Maria Kenny Director · appointed 2021
6.5y median 6.8y
average tenure
8.1y
longest tenure
Directors past 6 years
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2018
- Ann Maria Kenny Director · appointed 2021
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.
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.
Related organisations
- LDC (Managers) Limited 3 shared directors
- LBG Equity Investments Limited 2 shared directors
- LDC (General Partner) Limited 2 shared directors
- LDC Parallel (Nominees) Limited 2 shared directors
- LDC (Nominees) Limited 2 shared directors
Connected through a shared director
- Lloyds Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01107542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1973 |
| Address | ONE VINE STREET, LONDON, W1J 0AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- LBG Equity Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Lloyds Bank PLC ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 43 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- United House Developments Limited
25-50% shares · notified 2016-04-06 - LDC (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LDC Ventures Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Onapp (Topco) Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - 07328354
25-50% shares · notified 2016-04-06 - LDC (Managers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LDC (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wharf Road Developments Limited
25-50% shares · notified 2016-04-06 - 07464630
25-50% shares · notified 2016-04-06 - Manor Lane Residential Developments Limited
25-50% shares · notified 2016-04-06 - 07492661
25-50% shares · notified 2016-04-06 - Stratus (Holdings) Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Arundel Square Developments Limited
25-50% shares · notified 2016-04-06 - Onapp (Topco) II Limited
25-50% shares · notified 2016-04-06 - Smithfield Developments Limited
25-50% shares · notified 2016-04-06 - LDC Parallel (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chart Holdings Limited
25-50% shares · notified 2016-04-06 - Paynes & Borthwick LLP
25-50% voting (LLP) · notified 2016-04-06 - Church Street East Developments Limited
25-50% shares · notified 2016-04-06 - West Smithfield Developments LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - 05870398
25-50% shares · notified 2016-04-06 - United House Group Holdings Limited
25-50% shares · notified 2016-04-06 - LDC Ventures Carry LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Snow Hill Properties Limited
25-50% shares · notified 2016-04-06 - LDC II LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - LDC IV LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - LDC I LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - LDC III LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - LDC VI LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - LDC V LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - LDC VII LP
part right to share surplus assets 75 to 100 percent · notified 2018-05-10 - Alphabet Bidco Limited
25-50% shares, 25-50% voting · notified 2021-02-23 - LDC Xiii LP
part right to share surplus assets 75 to 100 percent · notified 2024-05-15 - LDC XIV LP
part right to share surplus assets 75 to 100 percent · notified 2025-04-24 - LDC XV LP
part right to share surplus assets 75 to 100 percent · notified 2026-04-21 - EDM Business Services Holdings Limited ceased 2018-12-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Tropical Marine Centre (2012) LTD ceased 2017-12-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - SPS Investments Group Limited ceased 2022-04-06
75-100% shares, 25-50% voting · notified 2016-04-06 - 10275166 ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2016-09-21 - The Creative Engagement Group (Holding CO) LTD ceased 2017-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-30 - LDC Equity VII LP ceased 2018-04-24
part right to share surplus assets 75 to 100 percent · notified 2017-11-24 - LDC Parallel VII LP ceased 2018-05-10
part right to share surplus assets 75 to 100 percent · notified 2017-11-24 - Park Bidco Limited ceased 2021-11-21
25-50% shares, 25-50% voting · notified 2020-03-06
Officers (59)
- Ann Maria Kenny Director · appointed 2021
- Alison Elizabeth Mulholland Secretary · appointed 2020
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2018
Show 55 former officers
- David Dermot Hennessey Secretary · appointed 2018 · resigned 2020
- Mark George Culmer Director · appointed 2018 · resigned 2019
- Paul Gittins Secretary · appointed 2015 · resigned 2018
- Kevin Rohan Taylor Secretary · appointed 2014 · resigned 2015
- Andrew George Sandars Director · appointed 2013 · resigned 2016
- Hurley, Christopher, Richard Director · appointed 2013 · resigned 2021
- Andrew John Milton Bester Director · appointed 2012 · resigned 2017
- Andrew William Geczy Director · appointed 2010 · resigned 2012
- Marc-John Boston Secretary · appointed 2010 · resigned 2014
- Peter John Sutton Brooks Director · appointed 2009 · resigned 2011
- George Truett Tate Director · appointed 2007 · resigned 2012
- Carl Edmund Wormald Director · appointed 2007 · resigned 2009
- Timothy Barham Neville Farazmand Director · appointed 2006 · resigned 2009
- Kevan Paul Leggett Director · appointed 2006 · resigned 2011
- Mark Stephen Freer Director · appointed 2005 · resigned 2008
- Andrew William Leach Director · appointed 2005 · resigned 2009
- Paul Thomas Johnson Director · appointed 2005 · resigned 2009
- Andrew Mcmurray Director · appointed 2004 · resigned 2009
- Grant Rostron Berry Director · appointed 2003 · resigned 2008
- Martin John Draper Director · appointed 2002 · resigned 2021
- Candida Morley Director · appointed 2002 · resigned 2013
- Steven Alexander Anderson Carle Director · appointed 2002 · resigned 2009
- Jonathan David Simm Director · appointed 2002 · resigned 2006
- Simon Joseph Dempsey Director · appointed 2002 · resigned 2006
- John Frederick Swarbrick Director · appointed 2000 · resigned 2009
- Ball, Andrew Derek, Dr Director · appointed 1999 · resigned 2008
- John Martin Handley Director · appointed 1999 · resigned 2005
- Tony Nash Director · appointed 1998 · resigned 2005
- Nicholas William Jolliffe Director · appointed 1998 · resigned 1999
- Bernard John Dale Director · appointed 1997 · resigned 2002
- Julian Edward Carr Director · appointed 1997 · resigned 2003
- John Eamon Dillon Director · appointed 1996 · resigned 1998
- Stuart Michael Veale Director · appointed 1996 · resigned 2002
- Nicholas Andrew William Bacon Director · appointed 1996 · resigned 2009
- Stephen John Hopkins Secretary · appointed 1994 · resigned 2010
- Darryl Charles Eales Director · appointed 1994 · resigned 2014
- Frederick Michael Peter Riding Director · appointed 1993 · resigned 2003
- Paul Gregorius Brown Director · appointed 1993 · resigned 1995
- Ian Gregory Birch Director · appointed 1993 · resigned 1999
- Neville Hugh Mays Director · appointed 1993 · resigned 1993
- Patrick Elborough Sellers Director · appointed 1992 · resigned 2014
- David Clarence Clarke Director · appointed 1992 · resigned 1993
- Frederick William Crawley Director · resigned 1992
- Stuart Rhodes Director · resigned 2005
- Michael William Joseph Director · resigned 2006
- John David Buddle Director · resigned 1992
- Keith George Carpenter Director · resigned 2000
- Philip Arthur Evans Director · resigned 1996
- Ian John Director · resigned 2003
- Geoffrey Joseph Weaver Director · resigned 1994
- Anthea Rebecca Harrison Director · resigned 1992
- Ian Thomas Burns Director · resigned 1993
- Ronald Hollidge Director · resigned 1995
- David Oliver Horne Director · resigned 1992
- Michael Roger Hatcher Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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