Ldcs Process Agent Limited
Company 02600095 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.
- The LAW Debenture Corporation P.L.C. 2 shared directors
- L.D.C. Trust Management Limited 2 shared directors
- The LAW Debenture Trust Corporation P.L.C. 2 shared directors
- LAW Debenture Corporate Services Limited 2 shared directors
- LDC (NCS) Limited 2 shared directors
- LAW Debenture Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02600095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1991 |
| Address | 8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Law Debenture Corporate Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Linklaters Llp ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Eliot Benjamin Givel Solarz Director · appointed 2024
- Denis Jackson Director · appointed 2024
- Patricia Houston Director · appointed 2024
Show 21 former officers
- Paul Gareth Lewis Director · appointed 2022 · resigned 2024
- Michael John Bennett Director · appointed 2021 · resigned 2022
- Raymond Martin Cohen Director · appointed 2018 · resigned 2021
- Roger Paul Barron Director · appointed 2012 · resigned 2018
- Jeremy Glyn Parr Director · appointed 2010 · resigned 2014
- Aedamar Ita Comiskey Director · appointed 2005 · resigned 2024
- David Barnes Director · appointed 2005 · resigned 2010
- Guy William Lewin Smith Director · appointed 2003 · resigned 2005
- David Watson Cheyne Director · appointed 2003 · resigned 2005
- Mark Andrew Jackson Secretary · appointed 2001 · resigned 2009
- Charles Edward Mcian Clark Director · appointed 1999 · resigned 2004
- Shane Gerard Griffin Director · appointed 1999 · resigned 2003
- Anthony George Hickinbotham Director · appointed 1996 · resigned 1999
- James Terence Kyle Director · appointed 1995 · resigned 2003
- Christopher Nicholl Gorman Director · appointed 1995 · resigned 1995
- Mark Alexander Stamp Director · appointed 1995 · resigned 2012
- Richard John Ashmore Secretary · appointed 1991 · resigned 2001
- Anthony David Blackett Director · appointed 1991 · resigned 1995
- Richard Francis Wheen Director · appointed 1991 · resigned 1996
- Hackwood Service Company Corporate-nominee-director · appointed 1991 · resigned 1991
- Dennis Alan Chatterway Nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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