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Company

L.C.P. Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is L.C.P. Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jamie Brian Mchugh 2025-2026 Director View profile
  2. John Howard Roddis 2019-2022 Director View profile
  3. Edward Hal Mileham 2017-2020 Director View profile
  4. Julian Adam Diamond 2017-2022 Director View profile
  5. Andrew Martin Barrett 2016-2022 Director View profile
  6. Nicholas John Burgess 2014-2021 Director View profile
  7. Steven Featherstone 2014-2017 Director View profile
  8. John Demetrius Chandris 2007-2016 Director View profile
  9. Michael Demetrius Chandris 2007-2016 Director View profile
  10. Emmanuel Anthony Tomazos 2007-2015 Director View profile
  11. Christopher Winsley Tranter 2014-2024 Secretary View profile
  12. Stephen John Massey 2007-2016 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
21/05/2007

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. L.C.P. Investments Limited is controlled by L.C.P. Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. L.C.P. Management Limited is controlled by London & Cambridge Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. London & Cambridge Properties Limited is controlled by Caspar Macdonald-Hall
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Caspar Macdonald-Hall.

79 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 for researchers

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.

12 directors on the board

9.3y median 9.4y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

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.

Property 270Professional services 87Finance 15Business services 11Transport 11Dormant 5Other services 5Tech and media 3

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
06254591
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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