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Company

Lgps Nominee (Fleet) Limited

Non-trading company

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

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The large node is Lgps Nominee (Fleet) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Donald Uriah Simpson 2013-2020 Director View profile
  2. Mark Howard Mcgillicuddy 2012-2014 Director View profile
  3. John Flynn 2011-2024 Director View profile
  4. Peter John Boreham 2011-2013 Director View profile
  5. Alan Peter Foster 2009-2011 Director View profile
  6. Jonathan Ross Munsey 2006-2012 Director View profile
  7. David Rocyn Rees 2004-2009 Director View profile
  8. Dennis James Duffy 2003-2011 Director View profile
  9. Stanley Christopher Edwards 2003-2008 Director View profile
  10. Lewis John Woodburn Mcalister 2003-2006 Director View profile
  11. John Francis Sargent 2002-2003 Director View profile
  12. Matthews, Terence Ronald, Councillor 2002-2002 Director View profile
  13. David Bowers 2002-2002 Director View profile
  14. Malcolm Charles Cooper 2002-2004 Director View profile
  15. Lawrence Hagan 2022-2023 Secretary View profile
  16. Megan Barnes 2018-2022 Secretary View profile
  17. Alice Parker Morgan 2016-2018 Secretary View profile
  18. David Charles Forward 2011-2013 Secretary View profile
  19. Heather Maria Rayner 2010-2016 Secretary View profile
  20. Philip Lyndon Higgins 2008-2011 Secretary View profile
  21. Mark David Noble 2007-2010 Secretary View profile
  22. Emma Suzanne Cockburn 2007-2008 Secretary View profile
  23. Andrew Peter Durrant 2005-2007 Secretary View profile
  24. Helen Alice Baker 2005-2007 Secretary View profile
  25. Andrew Philip Poole 2002-2002 Secretary View profile
  26. Richard Anthony Eves 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/03/2002

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. Lgps Nominee (Fleet) Limited is controlled by National Grid UK Pension Scheme Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Grid UK Pension Scheme Trustee Limited.

13 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

10.3y median 10.3y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
04405417
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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