LB Healthcare Trustee Limited
Company 04980220 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.
4 directors on the board
- Gill Macari Director · appointed 2018
- Debra Jane Lock Director · appointed 2004
- Irene Mash Director · appointed 2004
- Thomas William Winston-O'Keefe Director · appointed 2021
Directors past 6 years
- Gill Macari Director · appointed 2018
- Debra Jane Lock Director · appointed 2004
- Irene Mash Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Gill Macari Director · appointed 2018
- Debra Jane Lock Director · appointed 2004
- Irene Mash Director · appointed 2004
Portfolio (1)
- Thomas William Winston-O'Keefe Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Lloyds Bank Trustee Services Limited 1 shared director
- Hbos UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04980220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2003 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Thomas William Winston-O'Keefe Director · appointed 2021
- Gill Macari Director · appointed 2018
- Lloyds Secretaries Limited Corporate-secretary · appointed 2011
- Debra Jane Lock Director · appointed 2004
- Irene Mash Director · appointed 2004
Show 10 former officers
- Michelle Blayney Director · appointed 2020 · resigned 2021
- Matthew Sinnott Director · appointed 2018 · resigned 2022
- Paul Jonathan Hucknall Director · appointed 2012 · resigned 2017
- Elizabeth Anne Jackson Director · appointed 2010 · resigned 2012
- Harriet Grace Kemp Director · appointed 2009 · resigned 2010
- David James Beament Director · appointed 2006 · resigned 2007
- Paul Christopher Farley Director · appointed 2005 · resigned 2009
- Stephen John Hopkins Secretary · appointed 2004 · resigned 2010
- Timothy Michael Dobree Wilson Director · appointed 2004 · resigned 2005
- Geoffrey John Booth Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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