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Company

LCP Morgan Holdco Limited

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

Network

The large node is LCP Morgan Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Laalithya Vadlamani 2022-2023 Director View profile
  2. William Francis Trevelyan Thomas 2021-2022 Director View profile
  3. Robert Antony Dundas Leeming 2021-2023 Director View profile
  4. Adam Matthew Moss 2019-2021 Director View profile
  5. Philip James Edmans 2016-2021 Director View profile
  6. David Alan Whileman 2016-2021 Director View profile
  7. Andrew Atta Darfoor 2016-2016 Director View profile
  8. Phillip Mark Elliott 2014-2016 Director View profile
  9. Edward Christian Kieswetter 2012-2016 Director View profile
  10. Timothy Philip Culverhouse 2011-2014 Director View profile
  11. David Andrew De Bruin 2009-2010 Director View profile
  12. Michael Christophers 2008-2012 Director View profile
  13. Bruce Campbell 2008-2009 Director View profile
  14. Howard Walker 2008-2008 Director View profile
  15. Timothy David Morgan 2006-2009 Director View profile
  16. Grant Edwin Stobart 2005-2016 Director View profile
  17. Rael Ilan Gordon 2003-2006 Director View profile
  18. Graeme William Kerrigan 2002-2003 Director View profile
  19. Quintin John Heaney 2001-2004 Director View profile
  20. John Percy Davis 2001-2004 Director View profile
  21. Richard Blair Stephen Wood 2001-2003 Director View profile
  22. Theunis Viljoen 2001-2004 Director View profile
  23. Philip Lapsung Chin 2017-2021 Secretary View profile
  24. Raxita Kapashi 2016-2017 Secretary View profile
  25. Louisa Elizabeth Voss 2007-2016 Secretary View profile
  26. Philip James Harrison 2006-2007 Secretary View profile
  27. Jonathan Mark Taylor 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2001

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. LCP Morgan Holdco Limited is controlled by Pavo Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-04-21 · source: Companies House PSC register
  2. Pavo Bidco Limited is controlled by Pavo Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-07 · source: Companies House PSC register
  3. Pavo Midco Limited is controlled by Pavo Holdco Limited
    Evidence
    active 75-100% shares · notified 2020-12-07 · source: Companies House PSC register
  4. Pavo Holdco Limited is controlled by Pavo Topco Limited
    Evidence
    active 75-100% shares · notified 2020-12-04 · source: Companies House PSC register
  5. Pavo Topco Limited is controlled by Charterhouse GP LLP
    Evidence
    active 75-100% shares · notified 2020-12-02 · source: Companies House PSC register
  6. Charterhouse GP LLP is controlled by Charterhouse General Partners (England) Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  7. Charterhouse General Partners (England) Limited is controlled by Charterhouse Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Charterhouse Intermediate Holdings Limited is controlled by Charterhouse Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Charterhouse Capital Limited is controlled by Watling Street Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Watling Street Limited is controlled by Watling Street Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Watling Street Capital Partners LLP.

103 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

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04336416
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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