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Company

LGB & CO. Limited

LGB & CO. Limited is an active UK company (number 05602072), incorporated 2005, with 3 current directors including Simon Nicholas Lough and Cedric Jean Benoit Marie Parent. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 11

  1. Lisa Katherine Pickup 2019-2022 Director View profile
  2. Graeme David Olsen 2015-2017 Director View profile
  3. Angus John Grierson 2015-2020 Director View profile
  4. Graham Daniel Medley Thomas 2015-2017 Director View profile
  5. Gary Michael Brass 2015-2017 Director View profile
  6. Mark Edward Wolff 2015-2017 Director View profile
  7. Iain Richard Lesmoir-Gordon 2006-2015 Director View profile
  8. Nicolas Robin Bartolomeo Smith 2005-2022 Director View profile
  9. Jonathan James Rivett Carnac 2005-2011 Director View profile
  10. Marlena Rosser 2018-2023 Secretary View profile
  11. Direct Control Limited 2006-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2005
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

4.7y median 5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Education 2Finance 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.

Sources

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

Record details
Company number
05602072
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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