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Company

LR (UK) Limited

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

Network

The large node is LR (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Andrew John Shiels 2025-2026 Director View profile
  2. Iva Bacova 2023-2025 Director View profile
  3. Juba Lubini Nabutola 2021-2024 Director View profile
  4. Timothy Paul Day 2020-2021 Director View profile
  5. Craig Karl Douglas 2019-2023 Director View profile
  6. Dr Johannes Georg Schmidt-Schultes 2019-2019 Director View profile
  7. Andrew John Dennis 2017-2019 Director View profile
  8. Alfons Horn 2017-2019 Director View profile
  9. Klaus Sonne Ravn 2017-2020 Director View profile
  10. Robert Jan Broeckmans 2016-2017 Director View profile
  11. Jason John Bradley 2015-2019 Director View profile
  12. Christopher Gareth Morgan 2013-2017 Director View profile
  13. Robert Stefan Forster 2013-2016 Director View profile
  14. Alastair Duncan Forbes 2012-2013 Director View profile
  15. Mark Patrick Randall 2009-2011 Director View profile
  16. Dr Jurgen Koch 2008-2013 Director View profile
  17. Francois Aymon Massie 2007-2013 Director View profile
  18. Jean Marc Chicco 2007-2008 Director View profile
  19. Erwan Pierre Marie Le Tanneur 2007-2007 Director View profile
  20. Violaine Odile Marie-Pierre Grison 2007-2007 Director View profile
  21. Mathieu Julien Marie Paillat 2007-2007 Director View profile
  22. 25 Nominees Limited 2007-2007 Corporate-director View profile
  23. Jason John Bradley 2015-2017 Secretary View profile
  24. Rajesh Kishorlal Zala 2007-2011 Secretary View profile
  25. Nicolas Adolphe Holzman 2007-2007 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
07/02/2007

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.

Group

  1. LR (UK) Limited is controlled by BMI Group Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 · source: Companies House PSC register

Ultimately controlled by BMI Group Holdings UK Limited.

11 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06088262
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