Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Lbia Holding Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 23

  1. Justin Paul Symonds 2025-2026 Director View profile
  2. Graeme Peter Ferguson 2020-2025 Director View profile
  3. David Gerald Craven 2020-2020 Director View profile
  4. Joanna Rubinstein Wild 2019-2020 Director View profile
  5. Hywel Gwyn Rees 2019-2021 Director View profile
  6. John Andrew Cunliffe 2018-2019 Director View profile
  7. Damian Philip Stanley 2017-2017 Director View profile
  8. Niamh Ann Mcbreen 2017-2017 Director View profile
  9. Christopher Sanders 2017-2019 Director View profile
  10. David Laws 2017-2019 Director View profile
  11. Anthony Hallwood 2016-2017 Director View profile
  12. Simon Whitby 2016-2020 Director View profile
  13. Robin William Gisby 2015-2017 Director View profile
  14. Paul David French 2015-2019 Director View profile
  15. John Parkin 2013-2017 Director View profile
  16. Patrick Adam Charles Fox 2013-2017 Director View profile
  17. Michael Robert Davy 2013-2017 Director View profile
  18. Robert Memmott 2008-2011 Director View profile
  19. Graham Joseph Hall 2007-2008 Director View profile
  20. Alan Stuart Lewis 2007-2013 Director View profile
  21. Xavier Jean Robert 2007-2007 Director View profile
  22. Adrian Jonathan Mark Williams 2007-2013 Director View profile
  23. Barry Lawson 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/12/2006

Ownership

Owned by (3) 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. Lbia Holding Limited is controlled by John Parkin
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-08-23 · source: Companies House PSC register

Ultimately controlled by John Parkin.

9 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.

4 directors on the board

4.3y median 5.2y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Dormant 15Finance 6Other services 4Transport 3Business services 2

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
06023657
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data