Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

The Loss Prevention Certification Board Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is The Loss Prevention Certification Board Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Gillian Mary Charlesworth 2024-2025 Director View profile
  2. Vinodha Soysa Wijeratne 2023-2024 Director View profile
  3. Andrew Charles Herbert 2020-2023 Director View profile
  4. Anthony Richard Tanner 2019-2020 Director View profile
  5. Jatinder Kaur Brainch 2017-2018 Director View profile
  6. Niall Gerard Trafford 2016-2019 Director View profile
  7. Russell Heusch 2008-2016 Director View profile
  8. Dr Martin John Wyatt 2000-2014 Director View profile
  9. James Warren Rees 1999-2000 Director View profile
  10. John Alfred Rayner 1999-2000 Director View profile
  11. Malcolm Anthony Finlayson 1999-2000 Director View profile
  12. Peter Michael Holland 1998-2000 Director View profile
  13. Timothy Michael Strawson 1998-2000 Director View profile
  14. William Peter Atkins 1998-2000 Director View profile
  15. Dennis Stopford 1997-1998 Director View profile
  16. Graham Orme 1997-1999 Director View profile
  17. Alexander Paterson 1997-2000 Director View profile
  18. David Richard Marwood 1997-1999 Director View profile
  19. William James Sulman 1996-1996 Director View profile
  20. Christopher Paul Mounsey 1996-2000 Director View profile
  21. Albert Terence Cann 1996-2000 Director View profile
  22. Brian Henry Ward 1996-2000 Director View profile
  23. John Richard Lawton 1994-1999 Director View profile
  24. Michael O'Neill 1994-1998 Director View profile
  25. Dr Robert Charles Moore 1994-2000 Director View profile
  26. James John Chadwick 1994-1997 Director View profile
  27. Desmond Francis Blyth 1994-1996 Director View profile
  28. David Pennington 1993-1996 Director View profile
  29. Norman Donald Picken Wright 1991-1993 Director View profile
  30. Frederick Ernest Woolhead 1991-1998 Director View profile
  31. John Lindsay Galloway 1993 Director View profile
  32. Fred Shaw 1996 Director View profile
  33. John Lawrence Hill 1996 Director View profile
  34. Brian Alfred Carlisle 1997 Director View profile
  35. Thompson, Alfred Henry, Chief Fire Officer 1998 Director View profile
  36. Clifford Skitt 2000 Director View profile
  37. Clive Grenyer 1996 Director View profile
  38. Peter William Mount 1994 Director View profile
  39. Michael Frank Lycett 2000 Director View profile
  40. Charles Anthony Cannon 1994 Director View profile
  41. Harbans Lal Malhotra 1999 Director View profile
  42. Sir Lawrence Byford 2000 Director View profile
  43. Leslie Heaviside 2000 Director View profile
  44. Margaret Stephen Tait Langton 1993 Director View profile
  45. Nicholas David Lovatt 1993 Director View profile
  46. James Francis Horan 2000-2008 Secretary View profile
  47. David Lloyd Lupton 1996-2000 Secretary View profile
  48. John Walter Leathers 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/04/1985

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. The Loss Prevention Certification Board Limited is controlled by Building Research Establishment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Building Research Establishment Limited is controlled by BRE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BRE Group Limited is controlled by BRE Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BRE Trust.

20 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.

Financials

Net assets
£80
Total assets
£80
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 18Other services 1Property 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
01907862
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data