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Lloyd Northover Holmes & Marchant Limited

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

Network

The large node is Lloyd Northover Holmes & Marchant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Russell Mathers 2011-2012 Director View profile
  2. Dean Anthony Wright 2011-2013 Director View profile
  3. Graeme Ian Burns 2005-2009 Director View profile
  4. Bruce Malcolm Winfield 2005-2011 Director View profile
  5. Roger Malcolm Selman 2002-2005 Director View profile
  6. Gerard Gabriel O'Dwyer 1996-2002 Director View profile
  7. Andrew Doyle 1996-2011 Director View profile
  8. Duncan David Bruce 1993-1993 Director View profile
  9. Peter Morrow 1993-2000 Director View profile
  10. Davina Jackson 1992-1993 Director View profile
  11. Thomas Anthony Lovett 1992 Director View profile
  12. John Russell Sandom 1992 Director View profile
  13. John Francis Holmes 2000 Director View profile
  14. Keith Douglas Blundell 1995 Director View profile
  15. Brian Edward Kichenside 1995 Director View profile
  16. Mary Alice Bennett 1991 Director View profile
  17. Ashish Shah 2011-2020 Secretary View profile
  18. Colin John Brigden 2009-2011 Secretary View profile
  19. Martin John Clarke 2007-2009 Secretary View profile
  20. Jeremy Mark White 2005-2005 Secretary View profile
  21. Adam George Roland Hatfield 2002-2005 Secretary View profile
  22. Philip Frederick Culver Evans 2001-2002 Secretary View profile
  23. David Sydney Lawson 2001-2001 Secretary View profile
  24. Ian Henry Leonard Cullingham 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/1980

Ownership

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.

  • MSQ Partners LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. Lloyd Northover Holmes & Marchant Limited is controlled by MSQ Partners LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  2. MSQ Partners LTD is controlled by MSQ Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MSQ Partners Group Limited.

16 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.

2 directors on the board

14y median 14y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 23Finance 20Tech and media 6Arts and leisure 2Other services 2Hospitality 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
01509344
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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