L.C.P. Securities Limited
Company 02390937 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- L.C.P. Management Limited 12 shared directors
- Rookman Properties Limited 12 shared directors
- L.C.P. Commercial Limited 12 shared directors
- L & C Investments Limited 12 shared directors
- L & C Commercial Limited 12 shared directors
- L.C.P. Investments Limited 12 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02390937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1989 |
| Address | L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, W.MIDLANDS, DY6 7NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- L.C.P. Management Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Flanaghan, Mark John Director · appointed 2026
- LEE, Benjamin James William Secretary · appointed 2024
- Chislett, Benjamin William Director · appointed 2022
- Martin, Adam Tony Director · appointed 2021
- Buchanan, James Iain Stanley Director · appointed 2021
- Mawby, Robin Gareth Director · appointed 2018
- Chandris, Anthony Michael Director · appointed 2016
- Macdonald-Hall, Sebastian Sam Director · appointed 2016
- Chandris, Dimitri John Director · appointed 2015
- Hamblin, Roger Hyvester Director · appointed 2008
- Fife, James Andrew Director · appointed 2004
- Tomazos, Anthony Director · appointed 2002
- Macdonald-Hall, Caspar Director
- Mchugh, Jamie Brian Former Director · appointed 2025 · resigned 2026
- Roddis, John Howard Former Director · appointed 2019 · resigned 2022
- 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 2014 · resigned 2017
- Carlin, Stephen William Former Director · appointed 2004 · resigned 2014
- Tranter, Christopher Winsley Former Secretary · appointed 2004 · resigned 2024
- Burgess, Nicholas John Former Director · appointed 1997 · resigned 2021
- Campbell, David Alexander Duncan Former Director · appointed 1996 · resigned 1996
- Bastian, Nicholas Paul Former Director · appointed 1992 · resigned 1992
- Taylor, Hugh Ian Former Director · resigned 1994
- Chandris, John Demetrius Former Director · resigned 2016
- Davis, John Colin Former Director · resigned 2006
- Chandris, Michael Demetrius Former Director · resigned 2016
- Horgan, Robert Former Director · resigned 2002
- Tomazos, Emmanuel Anthony Former Director · resigned 2015
- Hopkins, Dorothy Margaret Former Director · resigned 2013
- Massey, Stephen John Former Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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