Company
LB Healthcare Trustee Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Michelle Blayney 2020-2021 View profile
- Matthew Sinnott 2018-2022 View profile
- Paul Jonathan Hucknall 2012-2017 View profile
- Elizabeth Anne Jackson 2010-2012 View profile
- Harriet Grace Kemp 2009-2010 View profile
- David James Beament 2006-2007 View profile
- Paul Christopher Farley 2005-2009 View profile
- Timothy Michael Dobree Wilson 2004-2005 View profile
- Geoffrey John Booth 2004-2006 View profile
- Stephen John Hopkins 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 01/12/2003
- Previous names
- Lloyds TSB Healthcare Trustee Limited (until 22/05/2014)
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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LB Healthcare Trustee Limited
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04980220
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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