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Company

Lrqa Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lrqa Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Paul Russell Butcher 2020-2023 Director View profile
  2. Keith Proffitt 2020-2021 Director View profile
  3. Andrew James Williams 2018-2023 Director View profile
  4. James Ian Pinder 2018-2024 Director View profile
  5. Timothy Ian Bower 2016-2018 Director View profile
  6. Simon Oliver Nice 2016-2018 Director View profile
  7. Richard Nott 2011-2014 Director View profile
  8. David James Mitchell 2009-2019 Director View profile
  9. Timothy Martin Walsh 2008-2014 Director View profile
  10. Alastair Stewart Marsh 2008-2009 Director View profile
  11. Richard Rowe 2006-2008 Director View profile
  12. Michael Arthur Kayser 2004-2008 Director View profile
  13. Robert Martin Biddle 2002-2003 Director View profile
  14. Cornelis Dam 2000-2002 Director View profile
  15. Alan Whitehead 1999-2001 Director View profile
  16. Keith Owen Povey 1998-2016 Director View profile
  17. Anthony John Sanders 1993-1999 Director View profile
  18. Patrick Charles Kenneth O'Ferrall 1993-1999 Director View profile
  19. Peter Henry Gee 1991-2000 Director View profile
  20. Cyril Archer 1991 Director View profile
  21. Miles Seaman 1993 Director View profile
  22. Sir Hugh Roderick Macleod 1993 Director View profile
  23. Shazna Karim 2021-2022 Secretary View profile
  24. Tracey Anne Bigmore 2019-2021 Secretary View profile
  25. Ashley Louise Gerrard 2017-2019 Secretary View profile
  26. Timothy Scott White 2012-2014 Secretary View profile
  27. Chad Phillip Colby-Blake 2009-2017 Secretary View profile
  28. Emma Jane Taaffe 2005-2009 Secretary View profile
  29. Michelle Mullins 2002-2005 Secretary View profile
  30. Joanne Elizabeth Platt 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1975

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. Lrqa Group Limited is controlled by Dione Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  2. Dione Bidco Limited is controlled by Dione Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-17 · source: Companies House PSC register
  3. Dione Midco Limited is controlled by Dione Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Dione Holdco Limited.

15 other companies in this group

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.

7 directors on the board

2.5y median 2.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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 6Business services 4Professional services 2Retail 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.

Sources

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

Record details
Company number
01217474
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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