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Company

LBS Holdings (UK) Limited

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

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The large node is LBS Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew Glyn Prosser 2022-2023 Director View profile
  2. Philip William Evans 2007-2026 Director View profile
  3. Louis Michel Davies 2004-2022 Director View profile
  4. Lawrence Newman 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/02/2004

Ownership

Owned by (2) 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.

  • Julian Mark Davies ceased 2022-10-19
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Nantstream Limited
    50-75% shares, 50-75% voting · notified 2022-10-19

Group

  1. LBS Holdings (UK) Limited is controlled by Julian Mark Davies
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-10-19 · source: Companies House PSC register

Ultimately controlled by Julian Mark Davies.

3 other companies 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.

Financials

Net assets
£5,853,019
Total assets
£6,608,259
Cash
£759,286
Employees
476
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,608,285

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

11.6y median 8.5y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 5Finance 3Business services 1Property 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.

Sources

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

Record details
Company number
05031473
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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