Company
LDC (General Partner) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Hurley, Christopher, Richard 2014-2021 View profile
- Martin John Draper 2014-2021 View profile
- Patrick Elborough Sellers 2004-2014 View profile
- George Truett Tate 2004-2004 View profile
- Darryl Charles Eales 2003-2014 View profile
- Tony Nash 1999-2005 View profile
- Michael William Joseph 1995-2006 View profile
- Frederick Michael Peter Riding 1995-2003 View profile
- Ian John 1995-2003 View profile
- Ian Gregory Birch 1995-1997 View profile
- Stephen Frank Welton 1995 View profile
- Iain Campbell Clark 1995 View profile
- Ian Colin Stewart Menzies 1995 View profile
- Robert George Holland Martin 1995 View profile
- Andrew James Evans 1995 View profile
- David Dermot Hennessey 2019-2020 View profile
- Paul Gittins 2015-2019 View profile
- Stephen John Hopkins 1995-2010 View profile
- Francis Joseph Conway 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/1990
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.
- Lloyds Development Capital (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LDC (General Partner) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - 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
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- 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
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- 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
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
- Alan Toby Rougier Director · appointed 2021
- Ann Maria Kenny Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Alan Toby Rougier Director · appointed 2021
- Ann Maria Kenny Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02495635
- 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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