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Company · London

LMS Capital PLC

Financial intermediation not elsewhere classified

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

Network

The large node is LMS Capital PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Roderic Aidan Birkett 2016-2019 Director View profile
  2. Dr Martin Peter Knight 2012-2019 Director View profile
  3. Neil Joseph Lerner 2012-2019 Director View profile
  4. Mark Jonathan Sebba 2010-2013 Director View profile
  5. Glenn Jeffrey Payne 2010-2011 Director View profile
  6. Sir David John Verey 2009-2012 Director View profile
  7. Martin Andrew Pexton 2007-2009 Director View profile
  8. John Corbitt Barnsley 2006-2012 Director View profile
  9. Dr Bernard Jacques Duroc Danner 2006-2017 Director View profile
  10. Jonathan Geoffrey William Agnew 2006-2010 Director View profile
  11. Richard Christou 2006-2013 Director View profile
  12. IQ EQ Corporate Services (UK) Limited 2017-2024 Corporate-secretary View profile
  13. Jonathan Geoffrey Edis-Bates 2011-2013 Secretary View profile
  14. Matthew David Alexander Jones 2007-2011 Secretary View profile
  15. Antony Charles Samuel Sweet 2006-2017 Secretary View profile
  16. Edis- Bates Associates Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Activities of head offices
Incorporated
17/03/2006
Registered office
London
Previous names
LEO Capital PLC (until 13/03/2007)

Group

No further corporate or individual controller is recorded above LMS Capital PLC on the PSC register - it appears to be the top of its group.

17 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.

5 directors on the board

10.9y median 6.6y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 13Health and social care 4Business services 2Property 2Arts and leisure 1Construction 1Manufacturing 1Professional services 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
05746555
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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