LHC Group Limited
Company 03453332 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.
3 directors on the board
- Graham Paul Devine Director · appointed 2018
- Ian Martin Blackman Noakes Director · appointed 2022
- John Lawrence Baulch Director · appointed 2005
11.3y median 8y
average tenure
21.5y
longest tenure
Directors past 6 years
- Graham Paul Devine Director · appointed 2018
- John Lawrence Baulch Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Graham Paul Devine Director · appointed 2018
- Ian Martin Blackman Noakes Director · appointed 2022
- John Lawrence Baulch Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Glayne Louise Price Director · appointed 2018 · 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.
Professional services 4Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lacey Hickie & Caley Limited 2 shared directors
Connected through a shared director
- Architecture UK Limited 1 shared director
- Oakdown Court RTM Company Limited 1 shared director
- Baulch Architects Limited 1 shared director
- ST Peters Quay Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03453332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1997 |
| Address | 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Graham Paul Devine
25-50% voting · notified 2026-01-30 - Ian Martin Blackman Noakes
25-50% voting · notified 2026-01-30 - John Lawrence Baulch ceased 2025-07-23
25-50% shares · notified 2016-04-06 - Christopher Robert Bramhall ceased 2025-07-23
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LHC Safety Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Architecture UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lacey Hickie & Caley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LHC Urban Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Ian Martin Blackman Noakes Director · appointed 2022
- Graham Paul Devine Director · appointed 2018
- Christopher Robert Bramhall Secretary · appointed 2005
- John Lawrence Baulch Director · appointed 2005
Show 11 former officers
- Peter Koch Director · appointed 2023 · resigned 2025
- Alexis John Lammie Director · appointed 2022 · resigned 2024
- Mark Anton Daley Director · appointed 2018 · resigned 2025
- Glayne Louise Price Director · appointed 2018 · resigned 2026
- Paul William Osborne Secretary · appointed 2018 · resigned 2024
- Neil John Emery Director · appointed 2007 · resigned 2012
- Anthony Sean Boyle Director · appointed 2007 · resigned 2014
- Nigel John Blackman Director · appointed 2005 · resigned 2014
- Peter Lacey Director · appointed 1997 · resigned 2010
- Adrian George Caley Director · appointed 1997 · resigned 2010
- Michael James Hickie Secretary · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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