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Company · Guildford

LGC Group Holdings Limited

Activities of head offices

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

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The large node is LGC Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Alexandre Thieffry 2022-2026 Director View profile
  2. Euan Ralph Herbert O'Sullivan 2021-2025 Director View profile
  3. Timothy Michael Robinson 2013-2021 Director View profile
  4. David Gordon Richardson 2007-2013 Director View profile
  5. Timothy Edward James 2007-2007 Director View profile
  6. Stuart Michael Wallis 2007-2010 Director View profile
  7. Michael Kane O'Donnell 2006-2010 Director View profile
  8. Dr Angela Mary Cecilia Gallop 2005-2010 Director View profile
  9. Lord John Stevens 2005-2010 Director View profile
  10. Uwe De Buhr 2004-2010 Director View profile
  11. Geoffrey Brian Battersby 2004-2010 Director View profile
  12. Joanne Parfrey 2004-2007 Director View profile
  13. Ian Fletcher Kent 2004-2007 Director View profile
  14. Dr John Beacham 2004-2005 Director View profile
  15. George Brian Phillips 2004-2006 Director View profile
  16. Dr John Philip Mason 2003-2006 Director View profile
  17. Dr Nigel Carey Law 2003-2007 Director View profile
  18. Dr Richard David Worswick 2003-2007 Director View profile
  19. Lucy Richards 2022-2024 Secretary View profile
  20. Teri-Anne Cavanagh 2020-2022 Secretary View profile
  21. Navneet Kaur Ogle 2016-2020 Secretary View profile
  22. Keith Donald 2015-2016 Secretary View profile
  23. John Edward Ilett 2011-2015 Secretary View profile
  24. Simon Lawrence Parsons 2010-2022 Secretary View profile
  25. Maxine Chow 2004-2010 Secretary View profile
  26. Clive Jonathan Hall 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/06/2003
Registered office
Guildford

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. LGC Group Holdings Limited is controlled by LGC Science Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. LGC Science Investments Limited is controlled by LGC Science Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. LGC Science Holdings Limited is controlled by Teddington 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Teddington 2 Limited is controlled by LGC Science Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  5. LGC Science Group Limited is controlled by Teddington 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Teddington 3 Limited is controlled by Elwy 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  7. Elwy 3 Limited is controlled by Elwy 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  8. Elwy 2 Limited is controlled by Loire UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-21 · source: Companies House PSC register
  9. Loire UK Bidco Limited is controlled by LGC Science Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 · source: Companies House PSC register
  10. LGC Science Group Holdings Limited is controlled by Loire UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 · source: Companies House PSC register

The ownership chain above LGC Group Holdings Limited is unusually long; showing the first 10 steps.

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 6Finance 6Professional services 6Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04812200
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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