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The large node is LHC Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Peter Koch 2023-2025 View profile
- Alexis John Lammie 2022-2024 View profile
- Mark Anton Daley 2018-2025 View profile
- Glayne Louise Price 2018-2026 View profile
- Neil John Emery 2007-2012 View profile
- Anthony Sean Boyle 2007-2014 View profile
- Nigel John Blackman 2005-2014 View profile
- Peter Lacey 1997-2010 View profile
- Adrian George Caley 1997-2010 View profile
- Paul William Osborne 2018-2024 View profile
- Michael James Hickie 1997-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/1997
Ownership
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
Group
- LHC Group Limited
is controlled by Graham Paul Devine
Evidence
active 25-50% voting · notified 2026-01-30 · source: Companies House PSC register
Ultimately controlled by Graham Paul Devine.
4 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.
Financials
- Net assets
- £295,436
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Graham Paul Devine Director · appointed 2018
- Ian Martin Blackman Noakes Director · appointed 2022
- John Lawrence Baulch Director · appointed 2005
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03453332
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data