L & C Investments Limited
Company 03855102 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
13 directors on the board
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Benjamin James William Lee Director · appointed 2024
- Roger Hyvester Hamblin Director · appointed 2008
- Mark John Flanaghan Director · appointed 2026
- Adam Tony Martin Director · appointed 2021
- Robin Gareth Mawby Director · appointed 2018
- James Iain Stanley Buchanan Director · appointed 2021
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2002
- Benjamin William Chislett Director · appointed 2022
- James Andrew Fife Director · appointed 2004
- Caspar Macdonald-Hall Director · appointed 1999
Directors past 6 years
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Roger Hyvester Hamblin Director · appointed 2008
- Robin Gareth Mawby Director · appointed 2018
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2002
- James Andrew Fife Director · appointed 2004
- Caspar Macdonald-Hall Director · appointed 1999
First-time vs portfolio directors
Portfolio (13)
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Benjamin James William Lee Director · appointed 2024
- Roger Hyvester Hamblin Director · appointed 2008
- Mark John Flanaghan Director · appointed 2026
- Adam Tony Martin Director · appointed 2021
- Robin Gareth Mawby Director · appointed 2018
- James Iain Stanley Buchanan Director · appointed 2021
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2002
- Benjamin William Chislett Director · appointed 2022
- James Andrew Fife Director · appointed 2004
- Caspar Macdonald-Hall Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Jamie Brian Mchugh Director · appointed 2025 · 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.
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
- L.C.P. Management Limited 13 shared directors
- L.C.P. Commercial Limited 13 shared directors
- L.C.P. Securities Limited 12 shared directors
- Rookman Properties Limited 12 shared directors
- L.C.P. Estates Limited 12 shared directors
- L & C Commercial Limited 12 shared directors
Deterministic, from public records.
Company details
| Number | 03855102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1999 |
| Address | L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- L.C.P. Securities Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wellington Real Estate Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - The Beversbrook Centre (Calne) Management Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Hither Green Trading Estate Limited
75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (30)
- Mark John Flanaghan Director · appointed 2026
- Benjamin James William Lee Director · appointed 2024
- Benjamin William Chislett Director · appointed 2022
- Adam Tony Martin Director · appointed 2021
- James Iain Stanley Buchanan Director · appointed 2021
- Robin Gareth Mawby Director · appointed 2018
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Dimitri John Chandris Director · appointed 2015
- Roger Hyvester Hamblin Director · appointed 2008
- James Andrew Fife Director · appointed 2004
- Anthony Tomazos Director · appointed 2002
- Caspar Macdonald-Hall Director · appointed 1999
Show 17 former officers
- Jamie Brian Mchugh Director · appointed 2025 · resigned 2026
- John Howard Roddis Director · appointed 2019 · resigned 2022
- Julian Adam Diamond Director · appointed 2017 · resigned 2022
- Andrew Martin Barrett Director · appointed 2016 · resigned 2022
- Edward Hal Mileham Director · appointed 2014 · resigned 2020
- Steven Featherstone Director · appointed 2014 · resigned 2017
- Christopher Winsley Tranter Director · appointed 2012 · resigned 2024
- Stephen William Carlin Director · appointed 2004 · resigned 2014
- Nicholas John Burgess Director · appointed 2003 · resigned 2021
- David Alexander Duncan Campbell Secretary · appointed 2002 · resigned 2002
- John Demetrius Chandris Director · appointed 1999 · resigned 2016
- Michael Demetrius Chandris Director · appointed 1999 · resigned 2016
- Emmanuel Anthony Tomazos Director · appointed 1999 · resigned 2015
- Robert Horgan Director · appointed 1999 · resigned 2002
- John Colin Davis Director · appointed 1999 · resigned 2006
- Dorothy Margaret Hopkins Director · appointed 1999 · resigned 2013
- Stephen John Massey Secretary · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record