LBS Holdings (UK) Limited

Company 05031473 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.6y median 8.5y

average tenure

22.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

LBS Builders Merchants Limited 5 shared directors
Nantstream Limited 3 shared directors
Fortis Merchants Limited 1 shared director
Blod LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05031473
Status	Active
Type	Private Limited Company
Incorporated	02/02/2004
Address	LBS BUSINESS CENTRE, PARC AMANWY, AMMANFORD, CARMARTHENSHIRE, SA18 3FE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46130 - Agents involved in the sale of timber and building materials46730 - Wholesale of wood, construction materials and sanitary equipment46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Ownership - persons with significant control (2)

Nantstream Limited
ownership of shares 50-75% voting rights 50-75%
Mr Julian Mark Davies ceased British
ownership of shares 75-100%

Officers (9)

Bessant, Gavin George Director · appointed 2026
Davies, Benjamin Owen Director · appointed 2018
Davies, Rachel Gwen Director · appointed 2018
Thomas, David Gerwyn Director · appointed 2008
Davies, Julian Mark Director · appointed 2004
Prosser, Andrew Glyn Former Director · appointed 2022 · resigned 2023
Evans, Philip William Former Director · appointed 2007 · resigned 2026
Newman, Lawrence Former Secretary · appointed 2004 · resigned 2007
Davies, Louis Michel Former Director · appointed 2004 · resigned 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.