LBG Equity Investments Limited
Company 02412574 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Development Capital (Holdings) Limited 2 shared directors
- LDC (Managers) Limited 2 shared directors
- Lloyds Bank PLC 1 shared director
- Lloyds Bank General Insurance Limited 1 shared director
- EBS Pensions Limited 1 shared director
- Scottish Widows Administration Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02412574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1989 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lloyds Banking Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Amberdate Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Steven Mark Pickering Director · appointed 2024
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2017
Show 24 former officers
- Stephen Alexander Byron Director · appointed 2019 · resigned 2024
- David Ralph Chalk Director · appointed 2018 · resigned 2018
- Paul Gittins Secretary · appointed 2017 · resigned 2024
- Mark George Culmer Director · appointed 2017 · resigned 2019
- Richard Horner Director · appointed 2017 · resigned 2017
- Helen Louise Williams Director · appointed 2015 · resigned 2017
- Lloyds Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2017
- Marc-John Boston Director · appointed 2010 · resigned 2016
- Karen Mary Portsmouth Secretary · appointed 2002 · resigned 2009
- Deborah Ann Saunders Director · appointed 2001 · resigned 2010
- Slattery, Sharon Noelle, Mrs. Director · appointed 2001 · resigned 2015
- David Jarvis Secretary · appointed 2000 · resigned 2002
- Karen Kristina Parker Secretary · appointed 1997 · resigned 2000
- Helen Suzanne Rodgers Director · appointed 1997 · resigned 2001
- Alastair John Michie Director · appointed 1997 · resigned 2001
- Michael Roger Hatcher Director · appointed 1997 · resigned 2010
- David John Joyce Director · appointed 1997 · resigned 1997
- Gregory James Polack Director · appointed 1997 · resigned 1997
- Sarah Barford Wilks Director · appointed 1995 · resigned 2002
- John Keith Taylor Secretary · appointed 1994 · resigned 1995
- Graham Staples Secretary · appointed 1994 · resigned 1994
- Leonard Alan Storey Secretary · resigned 1994
- Keith Richard Greenough Director · resigned 1997
- Timothy Michael Dawson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record