L.C.P. Retail Limited
Company 02545602 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- L.C.P. Management Limited 10 shared directors
- L.C.P. Securities (North West) Limited 10 shared directors
- L.C.P. Commercial Limited 10 shared directors
- L & C Estates Limited 10 shared directors
- L & C Investments Limited 10 shared directors
- Wellington Real Estate Limited 10 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02545602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1990 |
| Address | L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- L.C.P. Securities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (23)
- Mark John Flanaghan Director · appointed 2026
- Benjamin James William Lee Director · appointed 2024
- Robin Gareth Mawby Director · appointed 2022
- James Iain Stanley Buchanan Director · appointed 2021
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Dimitri John Chandris Director · appointed 2015
- James Andrew Fife Director · appointed 2004
- Anthony Tomazos Director · appointed 2002
- Caspar Macdonald-Hall Director · appointed 1993
Show 13 former officers
- Jamie Brian Mchugh Director · appointed 2025 · resigned 2026
- Christopher Winsley Tranter Secretary · appointed 2012 · resigned 2024
- Nicholas John Burgess Director · appointed 1997 · resigned 2021
- Stephen William Carlin Director · appointed 1996 · resigned 2014
- David Alexander Duncan Campbell Director · appointed 1996 · resigned 1996
- Dorothy Margaret Hopkins Director · appointed 1993 · resigned 2013
- Hugh Ian Taylor Director · appointed 1993 · resigned 1994
- John Demetrius Chandris Director · appointed 1993 · resigned 2016
- Michael Demetrius Chandris Director · appointed 1993 · resigned 2016
- Emmanuel Anthony Tomazos Director · appointed 1993 · resigned 2015
- Robert Horgan Director · appointed 1993 · resigned 2002
- John Colin Davis Director · resigned 2006
- Stephen John Massey Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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