LCO NON-Marine and Aviation Limited
Company 04011200 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.
3
directors on the board
2.5y median 2.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
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 15Business services 3
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.
- London Processing Centre Limited 3 shared directors
- Lpso Limited 3 shared directors
- LCO Marine Limited 3 shared directors
- INS-Sure Services Limited 3 shared directors
- INS-Sure Holdings Limited 3 shared directors
- Xchanging Claims Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04011200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2000 |
| 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)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Xchanging Claims Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Stephane Marc Charles Flaquet Director · appointed 2025
- Callum Hamish Gibson Director · appointed 2024
- Robert Vince James Director · appointed 2022
Show 52 former officers
- Alexandra Louise Cliff Director · appointed 2025 · resigned 2025
- Burkhard Rudolf Keese Director · appointed 2024 · resigned 2025
- Joe Gordon Director · appointed 2024 · resigned 2026
- Claire Nicola Schrader Director · appointed 2024 · resigned 2024
- Christopher Neal Halbard Director · appointed 2023 · resigned 2024
- Raymond Alexander August Director · appointed 2023 · resigned 2024
- Nicole Mott Director · appointed 2022 · resigned 2023
- Thomas John Sebastian Director · appointed 2021 · resigned 2022
- Derek Alan Allison Director · appointed 2020 · resigned 2021
- John Barry Taylor Director · appointed 2017 · resigned 2020
- Daljeet Singh Juttla Director · appointed 2017 · resigned 2026
- Phillip Wayne Godwin Director · appointed 2017 · resigned 2022
- Stephen John Guerin Director · appointed 2016 · resigned 2017
- Ian Richard Mallery Director · appointed 2016 · resigned 2024
- Stephen Leslie Mccann Director · appointed 2016 · resigned 2017
- Robert John Myers Director · appointed 2015 · resigned 2017
- Kerry Jane Rainer Director · appointed 2015 · resigned 2023
- James Edward Gregory Director · appointed 2014 · resigned 2016
- Anna Mathew Myburgh Secretary · appointed 2013 · resigned 2017
- Paul William Carson Director · appointed 2013 · resigned 2014
- Paul Joseph Bermingham Director · appointed 2013 · resigned 2014
- David Glenn Turner Director · appointed 2013 · resigned 2016
- Barnabas John Hurst-Bannister Director · appointed 2013 · resigned 2014
- Adrian Michael Guttridge Director · appointed 2012 · resigned 2013
- Gail Mcgrath Secretary · appointed 2012 · resigned 2013
- Jane Ann Tutoki Director · appointed 2011 · resigned 2012
- Glenn Edward Brace Director · appointed 2011 · resigned 2013
- Christopher Mark Fussell Secretary · appointed 2011 · resigned 2012
- Ian Eric Beaton Director · appointed 2010 · resigned 2013
- John Edward Frederick Priggen Director · appointed 2010 · resigned 2013
- Thomas Allen Bolt Director · appointed 2010 · resigned 2016
- Anthony Maxwell Pell Director · appointed 2010 · resigned 2015
- Patrick Michael Byrne Director · appointed 2009 · resigned 2011
- Roger Charles Townsend Director · appointed 2009 · resigned 2010
- Stewart William Robert Mcculloch Director · appointed 2009 · resigned 2009
- Anthony James Gallagher Secretary · appointed 2007 · resigned 2010
- Rolf Albert Wilhelm Tolle Director · appointed 2006 · resigned 2010
- Mark Murray Thompson Director · appointed 2006 · resigned 2009
- Kent Stephen Chaplin Director · appointed 2005 · resigned 2007
- Steven Mark Beard Director · appointed 2004 · resigned 2009
- Jeremy Pinchin Director · appointed 2002 · resigned 2005
- Darren Michael Fisher Director · appointed 2002 · resigned 2004
- Gary Neville Whitaker Director · appointed 2002 · resigned 2004
- Stephen Philip Perry Matthews Director · appointed 2001 · resigned 2007
- Clive Stephen Buesnel Director · appointed 2001 · resigned 2006
- Arthur Kenneth Clarke Director · appointed 2001 · resigned 2002
- Paul Swain Director · appointed 2001 · resigned 2013
- Stephen Mark Quiddington Director · appointed 2001 · resigned 2006
- Robert John Moore Director · appointed 2000 · resigned 2001
- Richard Jameson Betts Secretary · appointed 2000 · resigned 2001
- Nicholas Edward Tucker Prettejohn Director · appointed 2000 · resigned 2001
- Michael Edward Taylor Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record