Lgps Nominee (Exeter) Limited
Company 04405416 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.
2 directors on the board
- Robert John Whitehouse Director · appointed 2008
- Kevin Clifford Choy Director · appointed 2024
10.3y median 10.3y
average tenure
18.1y
longest tenure
Directors past 6 years
- Robert John Whitehouse Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Robert John Whitehouse Director · appointed 2008
- Kevin Clifford Choy Director · appointed 2024
0
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.
Professional services 10Finance 5
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
- Landranch Limited 2 shared directors
- Stargas Nominees Limited 2 shared directors
- Beegas Nominees Limited 2 shared directors
- Lgps Nominee (Canterbury) Limited 2 shared directors
- Lgps Nominee (Fleet) Limited 2 shared directors
- Lgps Nominee (Nightingale House) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04405416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2002 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- National Grid UK Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Kevin Clifford Choy Director · appointed 2024
- Katie Suzanne Hollis Secretary · appointed 2023
- Robert John Whitehouse Director · appointed 2008
Show 26 former officers
- Lawrence Hagan Secretary · appointed 2022 · resigned 2023
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Donald Uriah Simpson Director · appointed 2013 · resigned 2020
- Mark Howard Mcgillicuddy Director · appointed 2012 · resigned 2014
- John Flynn Director · appointed 2011 · resigned 2024
- Peter John Boreham Director · appointed 2011 · resigned 2013
- David Charles Forward Secretary · appointed 2011 · resigned 2013
- Heather Maria Rayner Secretary · appointed 2010 · resigned 2016
- Alan Peter Foster Director · appointed 2009 · resigned 2011
- Philip Lyndon Higgins Secretary · appointed 2008 · resigned 2011
- Mark David Noble Secretary · appointed 2007 · resigned 2010
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
- Jonathan Ross Munsey Director · appointed 2006 · resigned 2012
- Andrew Peter Durrant Secretary · appointed 2005 · resigned 2007
- Helen Alice Baker Secretary · appointed 2005 · resigned 2007
- David Rocyn Rees Director · appointed 2004 · resigned 2009
- Dennis James Duffy Director · appointed 2003 · resigned 2011
- Stanley Christopher Edwards Director · appointed 2003 · resigned 2008
- Lewis John Woodburn Mcalister Director · appointed 2003 · resigned 2006
- John Francis Sargent Director · appointed 2002 · resigned 2003
- Andrew Philip Poole Secretary · appointed 2002 · resigned 2002
- Matthews, Terence Ronald, Councillor Director · appointed 2002 · resigned 2002
- Richard Anthony Eves Secretary · appointed 2002 · resigned 2005
- David Bowers Director · appointed 2002 · resigned 2002
- Malcolm Charles Cooper Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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