LGC (Holdings) Limited
Company 03141667 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.
2 directors on the board
- Marcus Rudolf Kaeller Director · appointed 2025
- Helen Ruth Watson Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marcus Rudolf Kaeller Director · appointed 2025
- Helen Ruth Watson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alex Thieffry Director · appointed 2022 · resigned 2026
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.
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.
Related organisations
- LGC Limited 2 shared directors
- LGC Investments Limited 2 shared directors
- LGC Science Investments Limited 2 shared directors
- LGC Science Holdings Limited 2 shared directors
- Teddington 3 Limited 2 shared directors
- Loire UK Midco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03141667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1995 |
| 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)
82990 - Other business support service 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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LGC Whirlwind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - LGC (Teddington) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - LGC (North West) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-06-30 - University Diagnostics Limited
75-100% shares · notified 2016-06-30 - LGC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Promochem Limited
75-100% shares · notified 2016-06-30 - Brand Reputation Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - 01875653
75-100% shares, 75-100% voting · notified 2018-12-19 - The Native Antigen Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2020-07-08 - Paragon Scientific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Brand Reputation Compliance Limited ceased 2019-11-05
75-100% shares, 75-100% voting · notified 2016-11-24
Officers (29)
- Marcus Rudolf Kaeller Director · appointed 2025
- Helen Ruth Watson Director · appointed 2025
Show 27 former officers
- Lucy Richards Secretary · appointed 2022 · resigned 2024
- Alex Thieffry Director · appointed 2022 · resigned 2026
- Euan Ralph Herbert O'Sullivan Director · appointed 2021 · resigned 2025
- 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
- John Edward Ilett Secretary · appointed 2011 · resigned 2015
- Simon Lawrence Parsons Secretary · appointed 2010 · resigned 2022
- David Gordon Richardson Director · appointed 2007 · resigned 2013
- Geoffrey Brian Battersby Director · appointed 2004 · resigned 2010
- Maxine Chow Secretary · appointed 2004 · resigned 2010
- Suzanne Elaine Smith Secretary · appointed 2003 · resigned 2003
- LAW, Nigel Carey, Dr Director · appointed 2002 · resigned 2007
- Marion Jane Sears Director · appointed 2002 · resigned 2004
- Ian Fletcher Kent Director · appointed 2001 · resigned 2004
- Mason, John Philip, Dr Director · appointed 2000 · resigned 2006
- Beacham, John, Dr Director · appointed 1999 · resigned 2004
- Clive Jonathan Hall Secretary · appointed 1999 · resigned 2004
- David Betteridge Director · appointed 1996 · resigned 1999
- Richards, Brian Mansel, Sir Director · appointed 1996 · resigned 2001
- John Dennis Stocks Director · appointed 1996 · resigned 2004
- Worswick, Richard David, Dr Director · appointed 1996 · resigned 2007
- Adrian Kevah Wilson Secretary · appointed 1996 · resigned 1999
- Mark Stevens Director · appointed 1996 · resigned 1996
- Jacqueline Fisher Nominee-director · appointed 1995 · resigned 1996
- Elaine Hackett Nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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