LCP Morgan Holdco Limited
Company 04336416 Active
Connected board network
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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.
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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.
3 directors on the board
- Paul Nigel Burrow Director · appointed 2021
- Giles Brian Prentice Director · appointed 2021
- Thomas Spencer Patrick Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul Nigel Burrow Director · appointed 2021
- Giles Brian Prentice Director · appointed 2021
- Thomas Spencer Patrick Director · appointed 2021
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 78Business services 30Professional services 6Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pavo Bidco Limited 3 shared directors
- Pavo Topco Limited 3 shared directors
- Pavo Holdco Limited 3 shared directors
- Pavo Midco Limited 3 shared directors
- Charterhouse Capital Investments Limited 2 shared directors
- Charterhouse Development Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04336416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2001 |
| Address | 6TH FLOOR, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies64209 - Activities of other holding companies n.e.c.
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.
- Pavo Bidco Limited
75-100% shares, 75-100% voting · notified 2021-04-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lane Clark & Peacock LLP
25-50% surplus assets (LLP) · notified 2016-04-06
Officers (31)
- Irina Marsovna Watson Secretary · appointed 2021
- Paul Nigel Burrow Director · appointed 2021
- Giles Brian Prentice Director · appointed 2021
- Thomas Spencer Patrick Director · appointed 2021
Show 27 former officers
- Laalithya Vadlamani Director · appointed 2022 · resigned 2023
- William Francis Trevelyan Thomas Director · appointed 2021 · resigned 2022
- Robert Antony Dundas Leeming Director · appointed 2021 · resigned 2023
- Adam Matthew Moss Director · appointed 2019 · resigned 2021
- Philip Lapsung Chin Secretary · appointed 2017 · resigned 2021
- Philip James Edmans Director · appointed 2016 · resigned 2021
- David Alan Whileman Director · appointed 2016 · resigned 2021
- Raxita Kapashi Secretary · appointed 2016 · resigned 2017
- Andrew Atta Darfoor Director · appointed 2016 · resigned 2016
- Phillip Mark Elliott Director · appointed 2014 · resigned 2016
- Edward Christian Kieswetter Director · appointed 2012 · resigned 2016
- Timothy Philip Culverhouse Director · appointed 2011 · resigned 2014
- David Andrew De Bruin Director · appointed 2009 · resigned 2010
- Michael Christophers Director · appointed 2008 · resigned 2012
- Bruce Campbell Director · appointed 2008 · resigned 2009
- Howard Walker Director · appointed 2008 · resigned 2008
- Louisa Elizabeth Voss Secretary · appointed 2007 · resigned 2016
- Timothy David Morgan Director · appointed 2006 · resigned 2009
- Philip James Harrison Secretary · appointed 2006 · resigned 2007
- Grant Edwin Stobart Director · appointed 2005 · resigned 2016
- Rael Ilan Gordon Director · appointed 2003 · resigned 2006
- Graeme William Kerrigan Director · appointed 2002 · resigned 2003
- Quintin John Heaney Director · appointed 2001 · resigned 2004
- John Percy Davis Director · appointed 2001 · resigned 2004
- Richard Blair Stephen Wood Director · appointed 2001 · resigned 2003
- Jonathan Mark Taylor Secretary · appointed 2001 · resigned 2006
- Theunis Viljoen Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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