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Lionbridge Investments (UK) Limited

Lionbridge Investments (UK) Limited is an active UK company (number 03248793), incorporated 1996, with 2 current directors, Phillip Robert Kennedy and Rochelle O'Connell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. John Sullivan Fennelly 2019-2026 Director View profile
  2. Graham Jon Childs 2016-2019 Director View profile
  3. Graham Law 2016-2019 Director View profile
  4. Brian Kelly 2005-2006 Director View profile
  5. Rory John Cowan 2005-2017 Director View profile
  6. Scott Lloyd Spitzer 2004-2005 Director View profile
  7. James Fagan Jr 2003-2005 Director View profile
  8. Timothy Mark Walters 2002-2003 Director View profile
  9. Melvin Epstein 2002-2002 Director View profile
  10. Carl Glaeser 2002-2003 Director View profile
  11. Robert Johnson 2002-2004 Director View profile
  12. Florita Mendez 2001-2002 Director View profile
  13. Christopher John Wedgwood 2001-2018 Director View profile
  14. Jean Marc Bothy 2001-2002 Director View profile
  15. Christophe Guy Lammar 1999-2001 Director View profile
  16. Ian Middlemiss 1998-2012 Director View profile
  17. Ulrich Heitmann 1997-1998 Director View profile
  18. Alan George Greenshields 1997-2001 Director View profile
  19. Gerhard Heitmann 1997-1997 Director View profile
  20. Schenk VON Stauffenberg, Phillipe, Graf 1996-1997 Director View profile
  21. Clemente Claudio Cohen 2017-2023 Secretary View profile
  22. Graham Law 2016-2019 Secretary View profile
  23. Christopher Voisey 2012-2016 Secretary View profile
  24. James Mark Colin Gilchrist 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1996

Group

No further corporate or individual controller is recorded above Lionbridge Investments (UK) Limited on the PSC register - it appears to be the top of its group.

2 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

5.2y median 5.2y
average tenure
6.6y
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.

Professional services 2Dormant 1Tech and media 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
03248793
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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