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Company

LHS (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LHS (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Claire Thompson 2022-2024 Director View profile
  2. Eric Billette De Villemeur 2019-2022 Director View profile
  3. Paul Hey 2019-2022 Director View profile
  4. Paul Rawding 2018-2025 Director View profile
  5. David Walker 2017-2018 Director View profile
  6. Carl Richmond Lee 2012-2019 Director View profile
  7. Andrew Arthur Partridge 2007-2017 Director View profile
  8. Ronald John Lindsay Pringle 2002-2006 Director View profile
  9. Niels Hedegaard 2002-2006 Director View profile
  10. Nicholas John Denis Payne 1998-2002 Director View profile
  11. Judith Twentyman 1998-1998 Director View profile
  12. John Allan Brown 1997-1998 Director View profile
  13. Andrew James Scull 1997 Director View profile
  14. John Derek Law 1998 Director View profile
  15. David Anthony Morgan 1994 Director View profile
  16. Wendy Annette Joyce 2012-2022 Secretary View profile
  17. Peter Graham Crawford Harvey 2006-2012 Secretary View profile
  18. John Brewis Mellor 2002-2003 Secretary View profile
  19. Stephan Walter Weber 2002-2007 Secretary View profile
  20. Nicholas Handran Smith 1998-1998 Secretary View profile
  21. Paul Richard Blackaby 1997-2003 Secretary View profile
  22. Christopher Ernest Beasley 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1990

Ownership

Owned by (1) 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.

  • Ecolab Limited ceased 2016-11-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. LHS (UK) Limited is controlled by Ecolab Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-11-03 · source: Companies House PSC register
  2. Ecolab Limited is controlled by Nalco Acquisition ONE
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 · source: Companies House PSC register

Ultimately controlled by Nalco Acquisition ONE.

14 other companies in this group

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

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.

2 directors on the board

2.7y median 2.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

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.

Manufacturing 10Professional services 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02469440
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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