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Company · Basildon

Lloyds Investments Group Holdings Limited

Other business support service activities n.e.c.

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

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The large node is Lloyds Investments Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Michael Edward Seabrook 2021-2025 Director View profile
  2. Prashant Patel 2020-2021 Director View profile
  3. Kevan Mark Mallinder 2019-2022 Director View profile
  4. David Richard Parry 2018-2020 Director View profile
  5. John Christopher Place 2017-2021 Director View profile
  6. Duncan Clive Mastin 2017-2019 Director View profile
  7. Alan Terence Littmoden 2005-2017 Director View profile
  8. Roger Emanuell Green 2005-2008 Director View profile
  9. Alan John Saywell 2005-2017 Director View profile
  10. Matthew Piears 2005-2017 Secretary View profile
  11. Paul Russell Tissiman 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/05/2005
Registered office
Basildon
Previous names
Rowan Group Holdings PLC (until 16/03/2007)

Ownership

Owned by (6) 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. Lloyds Investments Group Holdings Limited is controlled by Alan John Saywell
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2017-12-04 · source: Companies House PSC register

Ultimately controlled by Alan John Saywell.

2 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
£1,415,396
Cash
£1,415,396
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

2.9y median 1.7y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 9Business services 6Finance 6Professional services 3

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.

Sources

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

Record details
Company number
05448955
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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