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Company · London

LRS Consultancy Limited

Environmental consulting activities

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

Network

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

Who leads it

Previous officers 19

  1. Jason Peter Urry 2021-2022 Director View profile
  2. Stuart James Mclachlan 2015-2026 Director View profile
  3. Alan Roy Matthews 2015-2019 Director View profile
  4. Ian Michael Forrester 2015-2026 Director View profile
  5. Paul Mitchell Levett 2010-2015 Director View profile
  6. Derek Grayling Stephenson 2009-2015 Director View profile
  7. Peter Stuart Johnson 2009-2015 Director View profile
  8. Dee Nicola Moloney 2007-2020 Director View profile
  9. Nigel Keith Mattravers 2007-2009 Director View profile
  10. Colin Roberts 2006-2009 Director View profile
  11. Allison Claire Ogden-Newton 2006-2007 Director View profile
  12. Jane Ramsey 2006-2007 Director View profile
  13. Allan George Barton 2006-2007 Director View profile
  14. Daniel William Silverstone 2006-2009 Director View profile
  15. Douglas William Benjafield 2006-2007 Director View profile
  16. Hanna Ruth Friedlander 2019-2024 Secretary View profile
  17. Alan Roy Matthews 2015-2019 Secretary View profile
  18. Deborah Jane Hitchen 2009-2020 Secretary View profile
  19. BWB Secretarial Limited 2008-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Environmental consulting activities
Incorporated
21/06/2006
Registered office
London
Previous names
London Remade Solutions Limited (until 24/11/2009)

Ownership

Owned by (2) 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. LRS Consultancy Limited is controlled by LRS Environmental Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. LRS Environmental Limited is controlled by Anthesis Consulting Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Anthesis Consulting Group Limited is controlled by Project Calcutta Bidco A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register

Ultimately controlled by Project Calcutta Bidco A Limited.

10 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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 16Finance 10Education 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
05853215
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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