Company
LF Solutions Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Benjamin Hammond 2020-2023 View profile
- Christine Hayes 2007-2015 View profile
- Jacqueline Millan 2007-2015 View profile
- Christopher Addenbrooke 2007-2022 View profile
- Richard Michael Boleat 2007-2008 View profile
- Keith Marsden 2006-2007 View profile
- Jonathan James Eadie 2005-2008 View profile
- Laurence Everitt 2005-2011 View profile
- Karl Joseph Midl 2005-2023 View profile
- David Brian Page 2005-2007 View profile
- Neal Morar 2004-2007 View profile
- Gordon Mark Hurst 2002-2006 View profile
- Paul Richard Martin Pindar 2002-2006 View profile
- Robert Charles Coyle 2002-2008 View profile
- Stephen William Cooke 1999-2006 View profile
- Pravina Ameeta Angnoo 2022-2024 View profile
- Capita Group Secretary Limited 2008-2017 View profile
- Arlene Faith Pengelly 2004-2005 View profile
- Tina Maria Fontana 2002-2004 View profile
- Ian Stanley Rogers 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/1998
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.
- Mufg Corporate Markets (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LF Solutions Holdings Limited
is controlled by Mufg Corporate Markets (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mufg Corporate Markets (UK) Limited
is controlled by Mufg Pension & Market Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 · source: Companies House PSC register - Mufg Pension & Market Services (UK) Limited
is controlled by Mitsubishi UFJ Financial Group, INC.
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-16 · source: Companies House PSC register
Ultimately controlled by Mitsubishi UFJ Financial Group, INC..
32 other companies in this group
- Mufg Corporate Markets Trustees (UK) Limited
- Cfsim Limited
- Mufg Securities Emea PLC
- Mufg PMS Corporate Secretary Limited
- Mufg Share Plan Services Limited
- Mufg Pension & Market Services (UK) Limited
- West Browncastle Wind Energy Limited
- Mufg Nominees (UK) Limited
- Kingsburn Wind Energy Limited
- Mufg Funding (UK) Limited
- Link Fund Solutions Limited
- Albacore Capital (UK) Limited
- First Sentier Investors (UK) Funds Limited
- Albacore Capital LLP
- Mufg Retirement Solutions Pension Administration (HS) Limited
- Mufg Corporate Markets Trustees (Nominees) Limited
- Mufg Fund Services (UK) Limited
- First Sentier Investors (UK) Services Limited
- Mufg Retirement Solutions Pension Administration Limited
- Mufg PMS Corporate Director Limited
- Mufg Corporate Markets (UK) Limited
- Mufg PMS Service Company Limited
- Mufg Corporate Markets Treasury Limited
- First Sentier Investors UK Holdings Limited
- SI Holdings Limited
- 07744359
- Sinclair Henderson Fund Administration Limited
- Mufg Corporate Markets IR Limited
- First Sentier Investors International IM Limited
- First Sentier Investors (UK) IM Limited
- D.F. King LTD
- Mitsubishi UFJ Financial Group, INC.
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
- Alistair Garnet Reid Director · appointed 2023
- Nigel Stephen Boyling Director · appointed 2012
Directors past 6 years
- Nigel Stephen Boyling Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Alistair Garnet Reid Director · appointed 2023
- Nigel Stephen Boyling Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03669630
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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