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Company

LCO Marine Limited

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

Network

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

Who leads it

Previous officers 52

  1. Alexandra Louise Cliff 2025-2025 Director View profile
  2. Burkhard Rudolf Keese 2024-2025 Director View profile
  3. Joe Gordon 2024-2026 Director View profile
  4. Claire Nicola Schrader 2024-2024 Director View profile
  5. Christopher Neal Halbard 2023-2024 Director View profile
  6. Raymond Alexander August 2023-2024 Director View profile
  7. Nicole Mott 2022-2023 Director View profile
  8. Thomas John Sebastian 2021-2022 Director View profile
  9. Derek Alan Allison 2020-2021 Director View profile
  10. John Barry Taylor 2017-2020 Director View profile
  11. Daljeet Singh Juttla 2017-2026 Director View profile
  12. Phillip Wayne Godwin 2017-2022 Director View profile
  13. Stephen John Guerin 2016-2017 Director View profile
  14. Ian Richard Mallery 2016-2024 Director View profile
  15. Stephen Leslie Mccann 2016-2017 Director View profile
  16. Robert John Myers 2015-2017 Director View profile
  17. Kerry Jane Rainer 2015-2023 Director View profile
  18. James Edward Gregory 2014-2016 Director View profile
  19. Paul William Carson 2013-2014 Director View profile
  20. Paul Joseph Bermingham 2013-2014 Director View profile
  21. David Glenn Turner 2013-2016 Director View profile
  22. Barnabas John Hurst-Bannister 2013-2014 Director View profile
  23. Adrian Michael Guttridge 2012-2013 Director View profile
  24. Jane Ann Tutoki 2011-2012 Director View profile
  25. Glenn Edward Brace 2011-2013 Director View profile
  26. Ian Eric Beaton 2010-2013 Director View profile
  27. John Edward Frederick Priggen 2010-2013 Director View profile
  28. Thomas Allen Bolt 2010-2016 Director View profile
  29. Anthony Maxwell Pell 2010-2015 Director View profile
  30. Patrick Michael Byrne 2009-2011 Director View profile
  31. Roger Charles Townsend 2009-2010 Director View profile
  32. Stewart William Robert Mcculloch 2009-2009 Director View profile
  33. Rolf Albert Wilhelm Tolle 2006-2010 Director View profile
  34. Mark Murray Thompson 2006-2009 Director View profile
  35. Kent Stephen Chaplin 2005-2007 Director View profile
  36. Steven Mark Beard 2004-2009 Director View profile
  37. Jeremy Pinchin 2002-2005 Director View profile
  38. Darren Michael Fisher 2002-2004 Director View profile
  39. Gary Neville Whitaker 2002-2004 Director View profile
  40. Stephen Philip Perry Matthews 2001-2007 Director View profile
  41. Clive Stephen Buesnel 2001-2006 Director View profile
  42. Arthur Kenneth Clarke 2001-2002 Director View profile
  43. Paul Swain 2001-2013 Director View profile
  44. Stephen Mark Quiddington 2001-2006 Director View profile
  45. Robert John Moore 2000-2001 Director View profile
  46. Nicholas Edward Tucker Prettejohn 2000-2001 Director View profile
  47. Michael Edward Taylor 2000-2001 Director View profile
  48. Anna Mathew Myburgh 2013-2017 Secretary View profile
  49. Gail Mcgrath 2012-2013 Secretary View profile
  50. Christopher Mark Fussell 2011-2012 Secretary View profile
  51. Anthony James Gallagher 2007-2010 Secretary View profile
  52. Richard Jameson Betts 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2000

Ownership

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.

Group

  1. LCO Marine Limited is controlled by Xchanging Claims Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  2. Xchanging Claims Services Limited is controlled by Xpanse NO. 2 Limited
    Evidence
    active 25-50% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  3. Xpanse NO. 2 Limited is controlled by Xchanging Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  4. Xchanging Holdings Limited is controlled by DXC UK International Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 · source: Companies House PSC register
  5. DXC UK International Operations Limited is controlled by DXC UK International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register
  6. DXC UK International Limited is controlled by DXC UK International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 · source: Companies House PSC register

Ultimately controlled by DXC UK International Holdings Limited.

43 other companies 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.

3 directors on the board

2.5y median 2.2y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04016985
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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