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Company · Guildford

LGC (Japan) Trading Limited

Non-trading company

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

Network

The large node is LGC (Japan) Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Alexandre Thieffry 2022-2026 Director View profile
  2. Euan Ralph Herbert O'Sullivan 2021-2025 Director View profile
  3. Timothy Michael Robinson 2013-2021 Director View profile
  4. David Gordon Richardson 2007-2013 Director View profile
  5. Dr Nigel Carey Law 2006-2007 Director View profile
  6. Dr Richard David Worswick 2006-2007 Director View profile
  7. Geoffrey Brian Battersby 2006-2010 Director View profile
  8. Dr John Philip Mason 2005-2006 Director View profile
  9. Antony Robert Henderson Meier 2005-2006 Director View profile
  10. Lucy Richards 2022-2024 Secretary View profile
  11. Teri-Anne Cavanagh 2020-2022 Secretary View profile
  12. Navneet Kaur Ogle 2016-2020 Secretary View profile
  13. Keith Donald 2015-2016 Secretary View profile
  14. John Edward Ilett 2011-2015 Secretary View profile
  15. Simon Lawrence Parsons 2010-2022 Secretary View profile
  16. Maxine Chow 2006-2010 Secretary View profile
  17. Gary Lee Black 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/03/2005
Registered office
Guildford
Previous names
Quality Management Holdings Limited (until 18/09/2026)

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 Limited
    75-100% shares, 75-100% voting · notified 2016-06-30

Group

  1. LGC (Japan) Trading Limited is controlled by LGC Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. LGC Limited is controlled by LGC (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. LGC (Holdings) Limited is controlled by LGC Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

The ownership chain above LGC (Japan) Trading Limited is unusually long; showing the first 10 steps.

9 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.

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 6Finance 6Professional services 6Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05383025
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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