Company
LBG Equity Investments Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 24
- Stephen Alexander Byron 2019–2024 View profile
- David Ralph Chalk 2018–2018 View profile
- Mark George Culmer 2017–2019 View profile
- Richard Horner 2017–2017 View profile
- Helen Louise Williams 2015–2017 View profile
- Marc-John Boston 2010–2016 View profile
- Deborah Ann Saunders 2001–2010 View profile
- Slattery, Sharon Noelle, Mrs. 2001–2015 View profile
- Helen Suzanne Rodgers 1997–2001 View profile
- Alastair John Michie 1997–2001 View profile
- Michael Roger Hatcher 1997–2010 View profile
- David John Joyce 1997–1997 View profile
- Gregory James Polack 1997–1997 View profile
- Sarah Barford Wilks 1995–2002 View profile
- Keith Richard Greenough 1997 View profile
- Timothy Michael Dawson 1997 View profile
- Paul Gittins 2017–2024 View profile
- Lloyds Secretaries Limited 2011–2017 View profile
- Karen Mary Portsmouth 2002–2009 View profile
- David Jarvis 2000–2002 View profile
- Karen Kristina Parker 1997–2000 View profile
- John Keith Taylor 1994–1995 View profile
- Graham Staples 1994–1994 View profile
- Leonard Alan Storey 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1989
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lloyds Banking Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Amberdate Limited ceased 2017-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
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- 08037873
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- Lloyds Bank Trustee Services Limited
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- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
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- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
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- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
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- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
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- LDC Parallel IV LP
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
3 directors on the board
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2017
- Steven Mark Pickering Director · appointed 2024
Directors past 6 years
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Steven Mark Pickering Director · appointed 2024
Portfolio (2)
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02412574
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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