Company · London
LSR Pension Scheme Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Ian Ronald Cardwell 2018-2019 View profile
- Paul Anthony Wood 2017-2018 View profile
- Damian Patrick Docherty 2016-2017 View profile
- Mario Bannerman 2010-2021 View profile
- Paul Stanton 2010-2016 View profile
- Michael Gregory O'Reilly 2006-2019 View profile
- Nicholas Llewelyn Roberts 2006-2018 View profile
- Dr Ralph Heywood 2006-2010 View profile
- Brian Cass 2006-2010 View profile
- Julian Torquil Griffiths 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 22/03/2006
- Registered office
- London
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.
- Labcorp Early Development Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31
Group
- LSR Pension Scheme Limited
is controlled by Labcorp Early Development Laboratories Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 · source: Companies House PSC register - Labcorp Early Development Laboratories Limited
is controlled by Clearstone Holdings (International) LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2023-05-22 · source: Companies House PSC register - Clearstone Holdings (International) LTD
is controlled by Labcorp UK Holdings, LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Labcorp UK Holdings, LTD.
is controlled by Labcorp International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - Labcorp International Group Limited
is controlled by Laura Rose Davies
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2017-09-01 · source: Companies House PSC register
Ultimately controlled by Laura Rose Davies.
37 other companies in this group
- Covance CRS International Limited
- Labcorp Diagnostics Europe Holdings Limited
- Labcorp UK Finco Limited
- RED Paddle Holdings Limited
- Paddle Holdings Limited
- 10788893
- Downtown Music UK Limited
- Clearstone Holdings (International) LTD
- Fuga Music UK Limited
- Chiltern International Limited
- Labcorp Neon LTD.
- Downtown Music Capital UK Limited
- Havenfern Limited
- Theorem Clinical Research Limited
- 01910866
- Fairfax Storage Limited
- Labcorp LSR Pension Escrow Limited
- Concord CM UK Limited
- SC415051
- Labcorp International Holdings Limited
- ST Music Europe LTD
- Fortrea UK Holdings Limited
- Labcorp UK Limited
- Covance Laboratories Pension Escrow Limited
- Labcorp UK Holdings, LTD.
- Labcorp International Group Limited
- Vian Marketing Limited
- AVL Europe, LTD.
- 01123855
- Labcorp Early Development Laboratories Limited
- 06588366
- Curve Royalty Systems LTD
- Fortrea Development Limited
- 02801202
- Labcorp Research Limited
- Hazpen Trustees Limited
- Fortrea Clinical Research Unit Limited
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
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,000 |
| 2024-12-31 | Not reported | £1,000 |
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.
2 directors on the board
- Andrew Campbell Director · appointed 2020
- Dr Paul Brooker Director · appointed 2018
Directors past 6 years
- Andrew Campbell Director · appointed 2020
- Dr Paul Brooker Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Dr Paul Brooker Director · appointed 2018
Portfolio (1)
- Andrew Campbell Director · appointed 2020
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.
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
- 05752217
- 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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