Lochain Patrick Holdings Limited

Company 01940424 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.7y median 6.7y

average tenure

11.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13

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

Chesterfield Group Limited 2 shared directors
Lochain Patrick Limited 2 shared directors
H.W. Kaufman Group London Limited 2 shared directors
Node International LTD 2 shared directors
Lochain Patrick Insurance Brokers LTD 1 shared director
Burns & Wilcox Global Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01940424
Status	Active
Type	Private Limited Company
Incorporated	20/08/1985
Address	30 ST MARY AXE ST. MARY AXE, 8TH FLOOR, LONDON, EC3A 8BF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Lochain Patrick Limited
ownership of shares 75-100%

Officers (29)

Stevenson, James Roger Director · appointed 2024
Zoidis, Christopher Andrew Director · appointed 2014
Howard, Justine Former Director · appointed 2020 · resigned 2024
Muldowney, Daniel Former Director · appointed 2014 · resigned 2020
Burt, James Nicholas Angus Former Director · appointed 2014 · resigned 2014
Hubbard, Robert William Former Director · appointed 2014 · resigned 2014
Leng, Anthony Patrick Former Director · appointed 2014 · resigned 2014
Howard, Justine Former Secretary · appointed 2014 · resigned 2024
Elliott, Paul Andrew Former Director · appointed 2012 · resigned 2014
Platt, Richard Charles Former Director · appointed 2012 · resigned 2014
Blanc, Peter William Former Director · appointed 2012 · resigned 2014
Story, Ian Graham Former Director · appointed 2012 · resigned 2014
O'Connell, Patrick Former Director · appointed 2012 · resigned 2014
Mould, Lee David Former Director · appointed 2012 · resigned 2014
Shaw, Simon Andrew Former Director · appointed 2007 · resigned 2011
Benev, Stefan Benkov Former Secretary · appointed 2005 · resigned 2014
Bright, Stephen Michael Former Director · appointed 2005 · resigned 2006
Hodson, Richard Phillip Former Director · appointed 2005 · resigned 2014
Griffiths, David Howard Former Secretary · appointed 2004 · resigned 2007
Ritchie, Miles Malcolm Former Director · appointed 2004 · resigned 2005
Southwell, John Philip Former Director · appointed 1997 · resigned 2005
Hills, Andrew James Former Director · appointed 1995 · resigned 2014
Gray, William Edward Former Secretary · appointed 1994 · resigned 2004
Hanrahan, John Anthony Peter Former Director · appointed 1993 · resigned 2005
Barnes, Barry Anthony Reginald Former Director · appointed 1993 · resigned 1993
Whitfield, Clare Sylvia Jennifer Former Director · appointed 1993 · resigned 1997
Sindall, Andrew John Former Director · appointed 1992 · resigned 1994
Mcafee, Patrick John Former Director · appointed 1992 · resigned 1996
Donoghue, Dominic Patrick Former Director · resigned 2011

Directors and officers on the Companies House record, current and former.

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