LDC (General Partner) Limited
Company 02495635 Active
Connected board network
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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.
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
- LDC Parallel (Nominees) Limited 2 shared directors
- LDC (Nominees) Limited 2 shared directors
- LBG Equity Investments Limited 1 shared director
- Housing Growth Partnership Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02495635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1990 |
| Address | ONE, VINE STREET, LONDON, W1J 0AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lloyds Development Capital (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Ann Maria Kenny Director · appointed 2021
- Alan Toby Rougier Director · appointed 2021
- Alison Elizabeth Mulholland Secretary · appointed 2020
Show 19 former officers
- David Dermot Hennessey Secretary · appointed 2019 · resigned 2020
- Paul Gittins Secretary · appointed 2015 · resigned 2019
- Hurley, Christopher, Richard Director · appointed 2014 · resigned 2021
- Martin John Draper Director · appointed 2014 · resigned 2021
- Patrick Elborough Sellers Director · appointed 2004 · resigned 2014
- George Truett Tate Director · appointed 2004 · resigned 2004
- Darryl Charles Eales Director · appointed 2003 · resigned 2014
- Tony Nash Director · appointed 1999 · resigned 2005
- Michael William Joseph Director · appointed 1995 · resigned 2006
- Stephen John Hopkins Secretary · appointed 1995 · resigned 2010
- Frederick Michael Peter Riding Director · appointed 1995 · resigned 2003
- Ian John Director · appointed 1995 · resigned 2003
- Ian Gregory Birch Director · appointed 1995 · resigned 1997
- Stephen Frank Welton Director · resigned 1995
- Iain Campbell Clark Director · resigned 1995
- Ian Colin Stewart Menzies Director · resigned 1995
- Francis Joseph Conway Secretary · resigned 1993
- Robert George Holland Martin Director · resigned 1995
- Andrew James Evans Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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