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Company · Guildford

LGC (Holdings) Limited

Other business support service activities n.e.c.

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

Network

The large node is LGC (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Alex Thieffry 2022-2026 Director View profile
  2. Euan Ralph Herbert O'Sullivan 2021-2025 Director View profile
  3. Timothy Michael Robinson 2013-2021 Director View profile
  4. David Gordon Richardson 2007-2013 Director View profile
  5. Geoffrey Brian Battersby 2004-2010 Director View profile
  6. Dr Nigel Carey Law 2002-2007 Director View profile
  7. Marion Jane Sears 2002-2004 Director View profile
  8. Ian Fletcher Kent 2001-2004 Director View profile
  9. Dr John Philip Mason 2000-2006 Director View profile
  10. Dr John Beacham 1999-2004 Director View profile
  11. David Betteridge 1996-1999 Director View profile
  12. Sir Brian Mansel Richards 1996-2001 Director View profile
  13. John Dennis Stocks 1996-2004 Director View profile
  14. Dr Richard David Worswick 1996-2007 Director View profile
  15. Mark Stevens 1996-1996 Director View profile
  16. Jacqueline Fisher 1995-1996 Nominee-director View profile
  17. Lucy Richards 2022-2024 Secretary View profile
  18. Teri-Anne Cavanagh 2020-2022 Secretary View profile
  19. Navneet Kaur Ogle 2016-2020 Secretary View profile
  20. Keith Donald 2015-2016 Secretary View profile
  21. John Edward Ilett 2011-2015 Secretary View profile
  22. Simon Lawrence Parsons 2010-2022 Secretary View profile
  23. Maxine Chow 2004-2010 Secretary View profile
  24. Suzanne Elaine Smith 2003-2003 Secretary View profile
  25. Clive Jonathan Hall 1999-2004 Secretary View profile
  26. Adrian Kevah Wilson 1996-1999 Secretary View profile
  27. Elaine Hackett 1995-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/12/1995
Registered office
Guildford

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. LGC (Holdings) Limited is controlled by LGC Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. LGC Investments Limited is controlled by LGC Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. LGC Group Holdings Limited is controlled by LGC Science Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. LGC Science Investments Limited is controlled by LGC Science Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  5. LGC Science Holdings Limited is controlled by Teddington 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  6. Teddington 2 Limited is controlled by LGC Science Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  7. LGC Science Group Limited is controlled by Teddington 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Teddington 3 Limited is controlled by Elwy 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  9. Elwy 3 Limited is controlled by Elwy 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  10. Elwy 2 Limited is controlled by Loire UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-21 · source: Companies House PSC register

The ownership chain above LGC (Holdings) Limited is unusually long; showing the first 10 steps.

1 other company 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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
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.

Finance 12Professional services 11Business services 10Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03141667
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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