Lpso Limited
Company 03897375 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.
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.
5 directors on the board
- Callum Hamish Gibson Director · appointed 2024
- Robert Vince James Director · appointed 2022
- Stephane Marc Charles Flaquet Director · appointed 2025
- Louise Annette Day Director · appointed 2025
- William Nick Pieroni Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Callum Hamish Gibson Director · appointed 2024
- Robert Vince James Director · appointed 2022
- Stephane Marc Charles Flaquet Director · appointed 2025
- Louise Annette Day Director · appointed 2025
- William Nick Pieroni Director · appointed 2026
Left in the last 12 months
- Daljeet Singh Juttla Director · appointed 2017 · resigned 2026
- Dymphna Ann Lehane Director · appointed 2022 · resigned 2026
- Alexandra Louise Cliff Director · appointed 2025 · resigned 2025
- Alan Shaun William Crawford Director · appointed 2022 · resigned 2026
- Patrick Molineux Director · appointed 2025 · resigned 2026
- Gilles Alex Maxime Bonvarlet Director · appointed 2015 · resigned 2025
- Michael Charles Woodfine 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.
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
- London Processing Centre Limited 5 shared directors
- INS-Sure Services Limited 5 shared directors
- INS-Sure Holdings Limited 5 shared directors
- LCO NON-Marine and Aviation Limited 3 shared directors
- LCO Marine Limited 3 shared directors
- Xchanging Claims Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03897375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1999 |
| Address | 110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| 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.
- INS-Sure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Officers (76)
- William Nick Pieroni Director · appointed 2026
- Stephane Marc Charles Flaquet Director · appointed 2025
- Louise Annette Day Director · appointed 2025
- Callum Hamish Gibson Director · appointed 2024
- Robert Vince James Director · appointed 2022
Show 71 former officers
- Michael Charles Woodfine Director · appointed 2025 · resigned 2026
- Alexandra Louise Cliff Director · appointed 2025 · resigned 2025
- Patrick Molineux Director · appointed 2025 · resigned 2026
- Burkhard Rudolf Keese Director · appointed 2024 · resigned 2025
- Claire Nicola Schrader Director · appointed 2024 · resigned 2024
- Katie Louise Chabvonga Director · appointed 2024 · resigned 2025
- Christopher Neal Halbard Director · appointed 2023 · resigned 2024
- Karen Mcdonagh Reynolds Director · appointed 2022 · resigned 2023
- Dymphna Ann Lehane Director · appointed 2022 · resigned 2026
- Alvaro Jose Montenegro Leon Director · appointed 2022 · resigned 2022
- Nicole Mott Director · appointed 2022 · resigned 2023
- Sophie Leedham Director · appointed 2022 · resigned 2023
- Alan Shaun William Crawford Director · appointed 2022 · resigned 2026
- Thomas John Sebastian Director · appointed 2021 · resigned 2022
- Kerry Jane Rainer Director · appointed 2020 · resigned 2023
- Derek Alan Allison Director · appointed 2020 · resigned 2021
- Nath, Indranil, Dr Director · appointed 2018 · resigned 2020
- Royston Hoggarth Director · appointed 2018 · resigned 2022
- Darren John Temple Director · appointed 2017 · resigned 2021
- Daljeet Singh Juttla Director · appointed 2017 · resigned 2026
- John Barry Taylor Director · appointed 2017 · resigned 2020
- Steve Andre Anthony Jules Director · appointed 2016 · resigned 2022
- Stephen John Guerin Director · appointed 2016 · resigned 2017
- Patrick Sebastian Cruttwell Molineux Director · appointed 2016 · resigned 2017
- Stephen Leslie Mccann Director · appointed 2015 · resigned 2016
- Robert John Myers Director · appointed 2015 · resigned 2017
- John Keith James Niblett Director · appointed 2015 · resigned 2016
- Gilles Alex Maxime Bonvarlet Director · appointed 2015 · resigned 2025
- James Edward Gregory Director · appointed 2014 · resigned 2016
- Shirine Khoury-Haq Director · appointed 2014 · resigned 2015
- Beverly Jayne Stone Director · appointed 2014 · resigned 2015
- Gittings, David Howard, Mr. Director · appointed 2014 · resigned 2022
- Paul William Carson Director · appointed 2013 · resigned 2014
- Anna Mathew Myburgh Secretary · appointed 2013 · resigned 2017
- Adrian Michael Guttridge Director · appointed 2012 · resigned 2018
- Barnabas John Hurst-Bannister Director · appointed 2012 · resigned 2014
- Gail Mcgrath Secretary · appointed 2011 · resigned 2013
- Jane Ann Tutoki Director · appointed 2011 · resigned 2012
- Paola Cavallin Secretary · appointed 2011 · resigned 2011
- John Edward Frederick Priggen Director · appointed 2010 · resigned 2013
- Ewen Hamilton Gilmour Director · appointed 2010 · resigned 2014
- Anthony Maxwell Pell Director · appointed 2010 · resigned 2015
- Patrick Michael Byrne Director · appointed 2009 · resigned 2011
- Richard John Stafford Bucknall Director · appointed 2009 · resigned 2017
- Stewart William Robert Mcculloch Director · appointed 2009 · resigned 2009
- Michael Adam Ward Director · appointed 2008 · resigned 2010
- John Vernon Harry Robins Director · appointed 2008 · resigned 2012
- Anthony James Gallagher Secretary · appointed 2007 · resigned 2010
- Adele Theresa Browne Director · appointed 2007 · resigned 2009
- Dave John Matcham Director · appointed 2007 · resigned 2025
- Sean Gerard Mcgovern Director · appointed 2006 · resigned 2014
- Nicholas Edwards Director · appointed 2006 · resigned 2008
- Steven Mark Beard Director · appointed 2005 · resigned 2009
- Roger Charles Townsend Director · appointed 2005 · resigned 2010
- Darren Michael Fisher Director · appointed 2004 · resigned 2006
- Lindsay Healy Secretary · appointed 2004 · resigned 2007
- Clive Stephen Buesnel Director · appointed 2004 · resigned 2005
- Peter George Director · appointed 2003 · resigned 2005
- Bronislaw Edmund Masojada Director · appointed 2002 · resigned 2006
- Stephen Paul Cane Director · appointed 2002 · resigned 2007
- John Benjamin Director · appointed 2001 · resigned 2003
- Michael Cristopher Fitzgerald Hannan Director · appointed 2001 · resigned 2004
- Magnus, Laurence Henry Philip, Sir Director · appointed 2001 · resigned 2009
- Franz Josef Knoblauch Director · appointed 2001 · resigned 2004
- Timothy Joseph Carroll Director · appointed 2001 · resigned 2002
- Julian Michael Cusack Director · appointed 2001 · resigned 2002
- David William Andrews Director · appointed 2001 · resigned 2006
- Collins, Michael Geoffrey, Dr Director · appointed 2000 · resigned 2002
- Richard Jameson Betts Secretary · appointed 1999 · resigned 2001
- Nicholas Edward Tucker Prettejohn Director · appointed 1999 · resigned 2001
- Michael Edward Taylor Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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