Lebc Holdings Limited
Company 03989438 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nine Edge Wealth Limited 2 shared directors
- Lebc Group Limited 1 shared director
- EC3 Brokers Group Limited 1 shared director
- B.P. Marsh (North America) Limited 1 shared director
- Furze Consultancy Limited 1 shared director
- DGM9 Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03989438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2000 |
| Address | 4 MATTHEW PARKER STREET, 5TH FLOOR, LONDON, SW1H 9NP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- B.P. Marsh & Company Limited
ownership of shares 25-50% voting rights 50-75% - Tavistock Investments Plc
voting rights 25-50% - Mr Jack Mcvitie ceased 2020 British
voting rights 25-50%
Officers (30)
- Derek George Miles Director · appointed 2020
- Oliver Charles James Bogue Director · appointed 2018
Show 28 former officers
- Julie Anne Bignell Secretary · appointed 2024 · resigned 2025
- Sinead O'Haire Secretary · appointed 2024 · resigned 2024
- Brian Kenneth Raven Director · appointed 2022 · resigned 2023
- Anthony Max Caplan Director · appointed 2021 · resigned 2022
- Richard Brian Wilton Director · appointed 2020 · resigned 2024
- Newman, Jonathan Stuart, Mr. Director · appointed 2019 · resigned 2024
- Rajesh Savji Ladwa Director · appointed 2019 · resigned 2024
- Richard David Arthur Burge Director · appointed 2019 · resigned 2020
- Richard Francis Director · appointed 2018 · resigned 2020
- Lillian Kay Forrester Ingram Director · appointed 2018 · resigned 2021
- Camilla Sarah Kenyon Director · appointed 2016 · resigned 2019
- Sanjiv Karia Director · appointed 2015 · resigned 2019
- Dermid Martin Strain Director · appointed 2014 · resigned 2019
- Jonathan Stuart Newman Director · appointed 2014 · resigned 2016
- Angus William Mccallum Director · appointed 2011 · resigned 2014
- Daniel John Topping Director · appointed 2011 · resigned 2014
- Peter Thomas Shelton Director · appointed 2011 · resigned 2012
- Brian Peter Marsh Director · appointed 2010 · resigned 2011
- Charles Roy Bryant Director · appointed 2010 · resigned 2012
- Richard Paul Horton Director · appointed 2010 · resigned 2012
- John Mcvicar Director · appointed 2008 · resigned 2021
- Julliet Kathleen Natasha Dunbar Director · appointed 2007 · resigned 2018
- Gerard Bernard Michael John Dufficy Director · appointed 2004 · resigned 2008
- David Stanley Kaye Secretary · appointed 2004 · resigned 2016
- David Vincent Pizzey Director · appointed 2001 · resigned 2004
- Jack Mcvitie Director · appointed 2000 · resigned 2020
- Peter Catt Secretary · appointed 2000 · resigned 2001
- Nigel Andrew Stallworthy Secretary · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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