Company
LPM Investments (2002) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Shaun Willox 2004-2012 View profile
- Paul Nigel Swales 2004-2013 View profile
- Edwin Dyson Healey 2002-2015 View profile
- Michael Clive Crooks 2002-2012 View profile
- A B & C Secretarial Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2002
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.
- LPM Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- LPM Investments (2002) Limited
is controlled by LPM Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - LPM Holdings Limited
is controlled by LPM 2011 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - LPM 2011 Limited
is controlled by LPM Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - LPM Group Holdings Limited
is controlled by Paul Dyson Healey
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Dyson Healey.
9 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.
Financials
- Net assets
- -£333,377
- Total assets
- -£333,377
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Paul Dyson Healey Director · appointed 2002
- Andrew Stuart Fish Director · appointed 2004
- Alexander Martin Clare Director · appointed 2013
- Amanda Jayne Standish Director · appointed 2012
Directors past 6 years
- Paul Dyson Healey Director · appointed 2002
- Andrew Stuart Fish Director · appointed 2004
- Alexander Martin Clare Director · appointed 2013
- Amanda Jayne Standish Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Paul Dyson Healey Director · appointed 2002
- Andrew Stuart Fish Director · appointed 2004
- Alexander Martin Clare Director · appointed 2013
- Amanda Jayne Standish Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04545951
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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