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Company

LGH Europe Limited

LGH Europe Limited is an active UK company (number 05436994), incorporated 2005, with 2 current directors, Andrew John Mault and Ian William Parkinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is LGH Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Robert William Halliwell 2021-2024 Director View profile
  2. Benjamin Vermeer 2021-2022 Director View profile
  3. Gordon Johns Worswick 2005-2012 Director View profile
  4. William Barry Parkinson 2005-2020 Director View profile
  5. Paul James Fultcher 2005-2007 Director View profile
  6. CS Directors Limited 2005-2005 Corporate-director View profile
  7. Simon Henry Butterworth 2005-2015 Secretary View profile
  8. Christopher John Cocker 2005-2007 Secretary View profile
  9. CS Secretaries Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2005

Ownership

Owned by (3) 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.

Group

  1. LGH Europe Limited is controlled by William Barry Parkinson
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-03-22 · source: Companies House PSC register

Ultimately controlled by William Barry Parkinson.

4 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.

2 directors on the board

16.2y median 16.2y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 6Professional services 2Hospitality 1Manufacturing 1Tech and media 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
05436994
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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