Lrqa Group Limited
Company 01217474 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
2.5y median 2.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Lrqa Limited 2 shared directors
- Dione Bidco Limited 2 shared directors
- Dione Holdco Limited 2 shared directors
- Dione Midco Limited 2 shared directors
- Dione Topco LTD 2 shared directors
- Nettitude LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01217474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1975 |
| Address | 1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Dione Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lloyd's Register Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Gouveia E Cunha, Luis Miguel Director · appointed 2024
- Franklin, Kevin Christopher Director · appointed 2024
- Mccallum, Niall John Director · appointed 2024
- Kampouris, Fotios Director · appointed 2024
- Payne, Simon David Director · appointed 2024
- Kaur, Rajwinder Director · appointed 2024
- Spaulding, Joseph Ian Director · appointed 2023
- Karim, Shazna Former Secretary · appointed 2021 · resigned 2022
- Butcher, Paul Russell Former Director · appointed 2020 · resigned 2023
- Proffitt, Keith Former Director · appointed 2020 · resigned 2021
- Bigmore, Tracey Anne Former Secretary · appointed 2019 · resigned 2021
- Williams, Andrew James Former Director · appointed 2018 · resigned 2023
- Pinder, James Ian Former Director · appointed 2018 · resigned 2024
- Gerrard, Ashley Louise Former Secretary · appointed 2017 · resigned 2019
- Bower, Timothy Ian Former Director · appointed 2016 · resigned 2018
- Nice, Simon Oliver Former Director · appointed 2016 · resigned 2018
- White, Timothy Scott Former Secretary · appointed 2012 · resigned 2014
- Nott, Richard Former Director · appointed 2011 · resigned 2014
- Colby-Blake, Chad Phillip Former Secretary · appointed 2009 · resigned 2017
- Mitchell, David James Former Director · appointed 2009 · resigned 2019
- Walsh, Timothy Martin Former Director · appointed 2008 · resigned 2014
- Marsh, Alastair Stewart Former Director · appointed 2008 · resigned 2009
- Rowe, Richard Former Director · appointed 2006 · resigned 2008
- Taaffe, Emma Jane Former Secretary · appointed 2005 · resigned 2009
- Kayser, Michael Arthur Former Director · appointed 2004 · resigned 2008
- Biddle, Robert Martin Former Director · appointed 2002 · resigned 2003
- Mullins, Michelle Former Secretary · appointed 2002 · resigned 2005
- DAM, Cornelis Former Director · appointed 2000 · resigned 2002
- Whitehead, Alan Former Director · appointed 1999 · resigned 2001
- Povey, Keith Owen Former Director · appointed 1998 · resigned 2016
- Platt, Joanne Elizabeth Former Secretary · appointed 1995 · resigned 1998
- Sanders, Anthony John Former Director · appointed 1993 · resigned 1999
- O'Ferrall, Patrick Charles Kenneth Former Director · appointed 1993 · resigned 1999
- GEE, Peter Henry Former Director · appointed 1991 · resigned 2000
- Archer, Cyril Former Director · resigned 1991
- Seaman, Miles Former Director · resigned 1993
- Macleod, Hugh Roderick, Sir Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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