London Pharma & Chemicals Group LTD
Company 04662060 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
- Kevin Mark Cousins Director · appointed 2023
- Daniel Reuben Straus Director · appointed 2003
- Jamie Andrew Sandler Director · appointed 2016
12.3y median 10.4y
average tenure
23.4y
longest tenure
Directors past 6 years
- Daniel Reuben Straus Director · appointed 2003
- Jamie Andrew Sandler Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Kevin Mark Cousins Director · appointed 2023
- Daniel Reuben Straus Director · appointed 2003
- Jamie Andrew Sandler Director · appointed 2016
1
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.
Retail and trade 9Dormant 5Property 3Hospitality 2Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lipoid Kosmetik LTD 2 shared directors
- F.I.T. Industries Limited 2 shared directors
- Protec Nutra Limited 2 shared directors
- Protec Ingredia Limited 2 shared directors
- L P C Secretarial Limited 2 shared directors
- Protec Botanica LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04662060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2003 |
| Address | UNIT 10, DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69202 - Bookkeeping activities70100 - Activities of head offices70221 - Financial management
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.
- London Pharma & Chemicals Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F.I.T. Industries Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Protec Pharma LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Protec Ingredia Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ostrich Industries Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Protec Botanica LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - S & D Pharma Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Protec Nutra Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - S&D Pharma Hold Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - L P C Secretarial Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Food Innovation Technology Limited
25-50% shares, 25-50% voting · notified 2025-11-19
Officers (9)
- Kevin Mark Cousins Director · appointed 2023
- Jamie Andrew Sandler Director · appointed 2016
- L P C Secretarial Limited Corporate-secretary · appointed 2011
- Daniel Reuben Straus Director · appointed 2003
Show 5 former officers
- Christian Leemann Director · appointed 2012 · resigned 2022
- Alan Edward Eastwood Director · appointed 2012 · resigned 2023
- Andrea Nemcokova Director · appointed 2007 · resigned 2011
- S & D Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2011
- Peter Frederick Straus Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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