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Who leads it
Previous officers 12
- Stuart Ian Judge 2021-2023 View profile
- Valentine Edward Smith 2019-2019 View profile
- Patrick Brian Dormon 2016-2017 View profile
- Mark White 2014-2014 View profile
- Ray Sinclair 2005-2006 View profile
- Simon John Deas Richards 2003-2018 View profile
- Martin Tarran Jones 2003-2016 View profile
- David Burnett Heck 2001-2002 View profile
- Anthony Charles Morley 2001-2019 View profile
- James William Moody 2018-2019 View profile
- James William Moody 2001-2003 View profile
- Stephen Peter Oliver 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2000
Ownership
Owned by (2) 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.
- Alan Manuel Greenberg ceased 2023-08-25
25-50% shares · notified 2016-04-06 - LH Holdings Limited
75-100% shares · notified 2024-12-20
Group
- L.H. Group Limited
is controlled by Alan Manuel Greenberg
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-08-25 · source: Companies House PSC register
Ultimately controlled by Alan Manuel Greenberg.
8 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.
2 directors on the board
- Gary John Smith Director · appointed 2026
- James William Moody Director · appointed 2000
Directors past 6 years
- James William Moody Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Gary John Smith Director · appointed 2026
- James William Moody Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04110693
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data