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Company · London

Lebc Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lebc Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Brian Kenneth Raven 2022-2023 Director View profile
  2. Anthony Max Caplan 2021-2022 Director View profile
  3. Richard Brian Wilton 2020-2024 Director View profile
  4. Jonathan Stuart Newman 2019-2024 Director View profile
  5. Rajesh Savji Ladwa 2019-2024 Director View profile
  6. Richard David Arthur Burge 2019-2020 Director View profile
  7. Richard Francis 2018-2020 Director View profile
  8. Lillian Kay Forrester Ingram 2018-2021 Director View profile
  9. Camilla Sarah Kenyon 2016-2019 Director View profile
  10. Sanjiv Karia 2015-2019 Director View profile
  11. Dermid Martin Strain 2014-2019 Director View profile
  12. Jonathan Stuart Newman 2014-2016 Director View profile
  13. Angus William Mccallum 2011-2014 Director View profile
  14. Daniel John Topping 2011-2014 Director View profile
  15. Peter Thomas Shelton 2011-2012 Director View profile
  16. Brian Peter Marsh 2010-2011 Director View profile
  17. Charles Roy Bryant 2010-2012 Director View profile
  18. Richard Paul Horton 2010-2012 Director View profile
  19. John Mcvicar 2008-2021 Director View profile
  20. Julliet Kathleen Natasha Dunbar 2007-2018 Director View profile
  21. Gerard Bernard Michael John Dufficy 2004-2008 Director View profile
  22. David Vincent Pizzey 2001-2004 Director View profile
  23. Jack Mcvitie 2000-2020 Director View profile
  24. Julie Anne Bignell 2024-2025 Secretary View profile
  25. Sinead O'Haire 2024-2024 Secretary View profile
  26. David Stanley Kaye 2004-2016 Secretary View profile
  27. Peter Catt 2000-2001 Secretary View profile
  28. Nigel Andrew Stallworthy 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
10/05/2000
Registered office
London

Ownership

Owned by (3) 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.

Group

  1. Lebc Holdings Limited is controlled by Jack Mcvitie
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2020-09-01 · source: Companies House PSC register

Ultimately controlled by Jack Mcvitie.

1 other company 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.

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

7.1y median 7.1y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

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.

Finance 5Professional services 3Business services 1

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
03989438
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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