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Company · Newcastle upon Tyne

LCS Industries LTD

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LCS Industries LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Christopher Neal Halbard 2025-2026 Director View profile
  2. Karl Vernon Brough 2017-2025 Director View profile
  3. Lawrence Thomas Fenley 2012-2013 Director View profile
  4. Nordine Benbekhti 2012-2016 Director View profile
  5. Pedro Lozano De Castro 2011-2020 Director View profile
  6. Kevin Francis Mcguirk 2011-2012 Director View profile
  7. Timothy Alan Schuh 2010-2011 Director View profile
  8. Joann Passingham 2009-2011 Director View profile
  9. John Kellett 2009-2017 Director View profile
  10. Dale Saville 2007-2008 Director View profile
  11. Graeme Robert Halder 2005-2009 Director View profile
  12. Glenn Gordon Timms 2004-2007 Director View profile
  13. Peter Edward Dekker 2001-2002 Director View profile
  14. Jules Timotheus Henricus Mana Kortenhorst 2001-2004 Director View profile
  15. Thomas O'Brien Harbison 2001-2005 Director View profile
  16. William Rella 1997-2001 Director View profile
  17. Arnold Jay Scheine 1995-1997 Director View profile
  18. John William Hayward 2007-2022 Secretary View profile
  19. Dion Carter 2007-2007 Secretary View profile
  20. Aaron Nulty 2006-2007 Secretary View profile
  21. Julie Ann Painter 2003-2005 Secretary View profile
  22. Steven Kawalick 2001-2003 Secretary View profile
  23. Marvin Cohen 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities; Data processing, hosting and related activities
Incorporated
19/09/1995
Registered office
Newcastle upon Tyne

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.

Group

  1. LCS Industries LTD is controlled by Clientlogic Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Clientlogic Holding Limited is controlled by Clientlogic (UK) Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Clientlogic (UK) Holding Limited.

7 other companies in this group

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

4.9y median 4.9y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 12Professional services 9Tech and media 4Finance 2Retail and trade 2

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
03103429
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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