LGC (Japan) Limited
Company 02754784 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.
2 directors on the board
- Andrew James Motyer Ballantyne Director · appointed 2023
- Grace, Philip, Dr Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Grace, Philip, Dr Director · appointed 2023
Portfolio (1)
- Andrew James Motyer Ballantyne Director · appointed 2023
0
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.
Professional services 2Manufacturing 1Property 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.
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.
Connected through a shared director
- Paragon Scientific Limited 1 shared director
- BRC Trading Limited 1 shared director
- Brand Reputation Compliance Limited 1 shared director
- Lyndale Lettings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02754784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1992 |
| Address | THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7XY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical 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.
- LGC Limited
75-100% shares · notified 2016-06-30
Officers (27)
- Andrew James Motyer Ballantyne Director · appointed 2023
- Grace, Philip, Dr Director · appointed 2023
Show 25 former officers
- Lucy Richards Secretary · appointed 2022 · resigned 2024
- Alexandre Thieffry Director · appointed 2022 · resigned 2023
- Euan Ralph Herbert O'Sullivan Director · appointed 2021 · resigned 2023
- Teri-Anne Cavanagh Secretary · appointed 2020 · resigned 2022
- Navneet Kaur Ogle Secretary · appointed 2016 · resigned 2020
- Keith Donald Secretary · appointed 2015 · resigned 2016
- Timothy Michael Robinson Director · appointed 2013 · resigned 2021
- Simon Lawrence Parsons Director · appointed 2012 · resigned 2022
- John Edward Ilett Secretary · appointed 2012 · resigned 2015
- David Gordon Richardson Director · appointed 2012 · resigned 2013
- Roger Leonard Burdett Director · appointed 2010 · resigned 2012
- Michelle Kennedy Secretary · appointed 2010 · resigned 2011
- Gordon Biggart Cameron Secretary · appointed 2008 · resigned 2012
- Desmond Joseph Paul Edward Cowan Director · appointed 2008 · resigned 2010
- Elizabeth Karen Dant Secretary · appointed 2008 · resigned 2008
- Lewinton, Stephen Christopher, Mr. Director · appointed 2000 · resigned 2008
- Ian George Bonas Director · appointed 1999 · resigned 2003
- Shaw, William Lawson, Dr Director · appointed 1999 · resigned 2003
- David Mitchell Cavet Secretary · appointed 1999 · resigned 2008
- Christopher William Quirk Director · appointed 1997 · resigned 2000
- David Christopher Hayward Director · appointed 1997 · resigned 1999
- Thomas Macklyn Swan Director · appointed 1997 · resigned 2003
- Hughes, Helen Margaret, Dr Secretary · appointed 1992 · resigned 1999
- Curtis, Christopher Gerald, Professor Director · appointed 1992 · resigned 1997
- William Lawrence King Director · appointed 1992 · resigned 1991
Directors and officers on the Companies House record, current and former.
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