The Governance RegisterEdition 2026 · Compiled 12th July 2026

L.C.P. Management Limited

Company 02196600 Active

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Board DNA

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

17
directors on the board
9.9y median 8.6y
average tenure
24.3y
longest tenure
10
directors past 6 years
2 vs 15 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 308Professional services 89Finance 16Business services 12Transport 11Dormant 9Other services 5Tech and media 3

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.

Related organisations

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

Company details

Number02196600
StatusActive
TypePrivate Limited Company
Incorporated20/11/1987
AddressL.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • London & Cambridge Properties Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (36)

  • Flanaghan, Mark John Director · appointed 2026
  • LEE, Benjamin James William Director · appointed 2024
  • Nash, Yazdi Director · appointed 2023
  • Chislett, Benjamin William Director · appointed 2022
  • Martin, Adam Tony Director · appointed 2021
  • O'Keefe, Daniel Arthur Director · appointed 2018
  • Mawby, Robin Gareth Director · appointed 2018
  • James, Amy Louise Director · appointed 2017
  • Chandris, Anthony Michael Director · appointed 2017
  • Macdonald-Hall, Sebastian Sam Director · appointed 2016
  • Chandris, Dimitri John Director · appointed 2015
  • Buchanan, James Iain Stanley Director · appointed 2014
  • Hamblin, Roger Hyvester Director · appointed 2008
  • Fife, James Andrew Director · appointed 2004
  • Tomazos, Anthony Director · appointed 2002
  • Chandris, John Demetrius Director
  • Macdonald-Hall, Caspar Director
  • Mchugh, Jamie Brian Former Director · appointed 2025 · resigned 2026
  • Roddis, John Howard Former Director · appointed 2019 · resigned 2022
  • Simpson, Christopher John Former Director · appointed 2018 · resigned 2023
  • Diamond, Julian Adam Former Director · appointed 2017 · resigned 2022
  • Barrett, Andrew Martin Former Director · appointed 2016 · resigned 2022
  • Mileham, Edward Hal Former Director · appointed 2014 · resigned 2020
  • Featherstone, Steven Former Director · appointed 2007 · resigned 2017
  • Tranter, Christopher Winsley Former Director · appointed 2004 · resigned 2024
  • Carlin, Stephen William Former Director · appointed 1996 · resigned 2014
  • Burgess, Nicholas John Former Director · appointed 1996 · resigned 2021
  • Campbell, David Alexander Duncan Former Director · appointed 1996 · resigned 1996
  • Horgan, Robert Former Director · appointed 1994 · resigned 1994
  • Davis, John Colin Former Director · appointed 1994 · resigned 2006
  • Tomazos, Emmanuel Anthony Former Director · appointed 1994 · resigned 1994
  • Hopkins, Dorothy Margaret Former Director · appointed 1994 · resigned 2013
  • Massey, Stephen John Former Director · appointed 1994 · resigned 2016
  • Tomazos, Anthony Emmanuel Former Director · appointed 1994 · resigned 1994
  • Taylor, Hugh Ian Former Director · resigned 1994
  • Chandris, Michael Demetrius Former Director · resigned 2017

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

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