Company · Guildford
LGC Investments Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Alex Thieffry 2022-2026 View profile
- Euan Ralph Herbert O'Sullivan 2021-2025 View profile
- Timothy Michael Robinson 2013-2021 View profile
- Simon Lawrence Parsons 2010-2022 View profile
- David Gordon Richardson 2007-2013 View profile
- Geoffrey Brian Battersby 2004-2010 View profile
- Dr John Philip Mason 2003-2006 View profile
- Dr Nigel Carey Law 2003-2007 View profile
- Dr Richard David Worswick 2003-2007 View profile
- Lucy Richards 2022-2024 View profile
- Teri-Anne Cavanagh 2020-2022 View profile
- Navneet Kaur Ogle 2016-2020 View profile
- Keith Donald 2015-2016 View profile
- John Edward Ilett 2011-2015 View profile
- Maxine Chow 2004-2010 View profile
- Clive Jonathan Hall 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/07/2003
- 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.
- LGC Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- LGC Investments Limited
is controlled by LGC Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
The ownership chain above LGC Investments Limited is unusually long; showing the first 10 steps.
1 other company 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
- Marcus Rudolf Kaeller Director · appointed 2025
- Helen Ruth Watson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Marcus Rudolf Kaeller Director · appointed 2025
- Helen Ruth Watson Director · appointed 2025
Left in the last 12 months
- Alex Thieffry Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04841827
- 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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