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Company

Lrqa Limited

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

Network

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

Who leads it

Previous officers 54

  1. Andrew James Williams 2022-2023 Director View profile
  2. Keith Proffitt 2020-2021 Director View profile
  3. Paul Russell Butcher 2018-2018 Director View profile
  4. James Ian Pinder 2018-2024 Director View profile
  5. Simon Oliver Nice 2016-2018 Director View profile
  6. Mary Elizabeth Waldner 2016-2018 Director View profile
  7. John Alexander Rowley 2014-2017 Director View profile
  8. Stephen Allison 2014-2017 Director View profile
  9. Catherine Lisztwan 2009-2014 Director View profile
  10. Roger Clutton 2009-2020 Director View profile
  11. Michael David James 2008-2014 Director View profile
  12. Alastair Stewart Marsh 2008-2016 Director View profile
  13. Michael Arthur Kayser 2004-2008 Director View profile
  14. Robert Martin Biddle 1999-2003 Director View profile
  15. Ian Hodgskinson 1998-2008 Director View profile
  16. Keith Owen Povey 1998-2016 Director View profile
  17. Dr David Timothy Jones 1996-2000 Director View profile
  18. Christopher Peter Maynard Gomm 1996-1999 Director View profile
  19. Alan Whitehead 1996-2001 Director View profile
  20. Thomas Christopher James Daniels 1996-2001 Director View profile
  21. Paul Rayner Rawson 1995-1996 Director View profile
  22. Robert Allan Cross 1995-1997 Director View profile
  23. Karl Eric Nilsson 1993-1997 Director View profile
  24. John Ross Polson 1993-1997 Director View profile
  25. Linda May Campbell 1993-1995 Director View profile
  26. Anthony John Sanders 1993-1997 Director View profile
  27. John Ferrie 1993-1998 Director View profile
  28. Patrick Charles Kenneth O'Ferrall 1993-1996 Director View profile
  29. Kenneth Edward Jeavons 1997 Director View profile
  30. James Mackenzie 1998 Director View profile
  31. John Alfred Hard Fuller 1993 Director View profile
  32. Klaus Karl Hans Schimmelpfennig 1997 Director View profile
  33. John Caldwell Macfarlane 1993 Director View profile
  34. Robert Francis Eade 1998 Director View profile
  35. Peter Henry Gee 1999 Director View profile
  36. Miles Seaman 1993 Director View profile
  37. Sir Hugh Roderick Macleod 1993 Director View profile
  38. Ronald Turner 1995 Director View profile
  39. John Roger Baker 1997 Director View profile
  40. Henri Jacob Cortel 1997 Director View profile
  41. Alain Perroy 1998 Director View profile
  42. James Mchugh 1997 Director View profile
  43. Dr John Howard Denning 1997 Director View profile
  44. Sir Alan John Ralph Veale 1998 Director View profile
  45. Shazna Karim 2021-2022 Secretary View profile
  46. Tracey Anne Bigmore 2019-2021 Secretary View profile
  47. Ashley Louise Gerrard 2017-2019 Secretary View profile
  48. Chad Phillip Colby-Blake 2014-2017 Secretary View profile
  49. Timothy Scott White 2009-2014 Secretary View profile
  50. Emma Jane Taaffe 2006-2009 Secretary View profile
  51. Michelle Mullins 2003-2006 Secretary View profile
  52. Elizabeth Ann Codd 1993-1995 Secretary View profile
  53. Caroline Anne French 1993-1993 Secretary View profile
  54. John Patrick Cashman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1985

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 Limited is controlled by Lrqa Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

3 directors on the board

2.4y median 1.9y
average tenure
3.4y
longest tenure
0
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 6Business services 2Other services 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
01879370
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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