LDC (Managers) Limited
Company 02495714 Active
Connected board network
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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.
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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.
5 directors on the board
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2017
- Ann Maria Kenny Director · appointed 2022
- Janine Ann Osborn Director · appointed 2022
- Andrew John Cumming Director · appointed 2015
7.1y median 6.8y
average tenure
11.1y
longest tenure
Directors past 6 years
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2017
- Andrew John Cumming Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Janine Ann Osborn Director · appointed 2022
Portfolio (4)
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2017
- Ann Maria Kenny Director · appointed 2022
- Andrew John Cumming Director · appointed 2015
Also govern a charity
0
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.
Finance 15Business services 9Dormant 5Professional services 2Property 2Tech and media 2Retail and trade 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyds Development Capital (Holdings) Limited 3 shared directors
- LBG Equity Investments Limited 2 shared directors
- LDC (General Partner) Limited 2 shared directors
- LDC Parallel (Nominees) Limited 2 shared directors
- LDC (Nominees) Limited 2 shared directors
Connected through a shared director
- Lloyds Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02495714 |
| 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)
82990 - Other business support service activities n.e.c.
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
Officers (35)
- Ann Maria Kenny Director · appointed 2022
- Janine Ann Osborn Director · appointed 2022
- Alison Elizabeth Mulholland Secretary · appointed 2020
- William Leon David Chalmers Director · appointed 2019
- Alan Toby Rougier Director · appointed 2017
- Andrew John Cumming Director · appointed 2015
Show 29 former officers
- Paul Andrew Gordon Director · appointed 2021 · resigned 2024
- David Dermot Hennessey Secretary · appointed 2018 · resigned 2020
- Mark George Culmer Director · appointed 2018 · resigned 2019
- Hugh Alexander Mckay Director · appointed 2016 · resigned 2021
- Paul Gittins Secretary · appointed 2015 · resigned 2018
- Kevin Rohan Taylor Secretary · appointed 2014 · resigned 2015
- Nicholas Stuart Slape Director · appointed 2013 · resigned 2017
- Andrew George Sandars Director · appointed 2013 · resigned 2016
- Hurley, Christopher, Richard Director · appointed 2013 · resigned 2021
- Andrew John Milton Bester Director · appointed 2013 · resigned 2017
- Martin John Draper Director · appointed 2012 · resigned 2021
- Marc-John Boston Secretary · appointed 2012 · resigned 2014
- 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
- George Ian Buckley Director · appointed 1993 · resigned 1995
- 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
- Robin Charles Hindle Fisher Director · resigned 1992
- Andrew James Evans Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record