Loss Prevention Certification Board Limited(the)
Company 01907862 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.
2
directors on the board
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Building Performance Group Limited 2 shared directors
- BRE International Limited 2 shared directors
- BRE Group Limited 2 shared directors
- Efsg Limited 2 shared directors
- Building Research Establishment Limited 2 shared directors
- BRE Certification 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01907862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1985 |
| Address | BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (2)
- Building Research Establishment Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Building Research Establishment Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Shapiro, Ian David Director · appointed 2025
- Rudder, Jennifer Lynn Director · appointed 2025
- Charlesworth, Gillian Mary Former Director · appointed 2024 · resigned 2025
- Wijeratne, Vinodha Soysa Former Director · appointed 2023 · resigned 2024
- Herbert, Andrew Charles Former Director · appointed 2020 · resigned 2023
- Tanner, Anthony Richard Former Director · appointed 2019 · resigned 2020
- Brainch, Jatinder Kaur Former Director · appointed 2017 · resigned 2018
- Trafford, Niall Gerard Former Director · appointed 2016 · resigned 2019
- Heusch, Russell Former Director · appointed 2008 · resigned 2016
- Horan, James Francis Former Secretary · appointed 2000 · resigned 2008
- Wyatt, Martin John, Dr Former Director · appointed 2000 · resigned 2014
- Rees, James Warren Former Director · appointed 1999 · resigned 2000
- Rayner, John Alfred Former Director · appointed 1999 · resigned 2000
- Finlayson, Malcolm Anthony Former Director · appointed 1999 · resigned 2000
- Holland, Peter Michael Former Director · appointed 1998 · resigned 2000
- Strawson, Timothy Michael Former Director · appointed 1998 · resigned 2000
- Atkins, William Peter Former Director · appointed 1998 · resigned 2000
- Stopford, Dennis Former Director · appointed 1997 · resigned 1998
- Orme, Graham Former Director · appointed 1997 · resigned 1999
- Paterson, Alexander Former Director · appointed 1997 · resigned 2000
- Marwood, David Richard Former Director · appointed 1997 · resigned 1999
- Sulman, William James Former Director · appointed 1996 · resigned 1996
- Lupton, David Lloyd Former Secretary · appointed 1996 · resigned 2000
- Mounsey, Christopher Paul Former Director · appointed 1996 · resigned 2000
- Cann, Albert Terence Former Director · appointed 1996 · resigned 2000
- Ward, Brian Henry Former Director · appointed 1996 · resigned 2000
- Lawton, John Richard Former Director · appointed 1994 · resigned 1999
- O'Neill, Michael Former Director · appointed 1994 · resigned 1998
- Moore, Robert Charles, Dr Former Director · appointed 1994 · resigned 2000
- Chadwick, James John Former Director · appointed 1994 · resigned 1997
- Blyth, Desmond Francis Former Director · appointed 1994 · resigned 1996
- Pennington, David Former Director · appointed 1993 · resigned 1996
- Wright, Norman Donald Picken Former Director · appointed 1991 · resigned 1993
- Woolhead, Frederick Ernest Former Director · appointed 1991 · resigned 1998
- Galloway, John Lindsay Former Director · resigned 1993
- Shaw, Fred Former Director · resigned 1996
- Hill, John Lawrence Former Director · resigned 1996
- Carlisle, Brian Alfred Former Director · resigned 1997
- Thompson, Alfred Henry, Chief Fire Officer Former Director · resigned 1998
- Skitt, Clifford Former Director · resigned 2000
- Grenyer, Clive Former Director · resigned 1996
- Mount, Peter William Former Director · resigned 1994
- Lycett, Michael Frank Former Director · resigned 2000
- Cannon, Charles Anthony Former Director · resigned 1994
- Malhotra, Harbans Lal Former Director · resigned 1999
- Leathers, John Walter Former Secretary · resigned 1996
- Byford, Lawrence, Sir Former Director · resigned 2000
- Heaviside, Leslie Former Director · resigned 2000
- Langton, Margaret Stephen Tait Former Director · resigned 1993
- Lovatt, Nicholas David Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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