Company · West Malling

Lifecycle Management Group Limited

Information technology consultancy activities

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

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Who leads it

Previous officers 11

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Marcus Stanley Yarham 2023-2024 Director View profile
Matthew David Johnson 2023-2026 Director View profile
Neil Timothy Marriott 2018-2022 Director View profile
Michael Stevenson-Smith 2018-2021 Director View profile
Edina Mullin 2010-2023 Director View profile
Simon Richard Hooper 2008-2024 Director View profile
Jonathan Roger Fredrick Elsmore Wickens 2008-2024 Director View profile
Stuart Thomas Jefcoate 2008-2017 Director View profile
Erin Elizabeth Elsmore Wickens 2007-2023 Director View profile
Peter Bernard Mullin 2007-2023 Director View profile
Shaw Gibbs LLP 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £8,475,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Lifecycle Services and Contract Management Buyer: GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED £225,000 2026-04-13 CPV 79418000 Source: Contracts Finder
Lifecycle Services and Contract Management - GMS
National Framework Agreement for the provision of Asset and Contract Lifecycle Management Services Buyer: Countess of Chester Hospital NHS Foundation Trust £8,250,000 2022-02-17 CPV 79994000 Source: Contracts Finder
Update March 2026: This notice is being published to extend the duration of the framework agreement only. This extension in duration is required to allow users of the framework to conclude a procurement as otherwise they would suffer signi…

About

What it does: Information technology consultancy activities
Incorporated: 04/10/2007
Registered office: West Malling
Previous names: Leaseguard Group Limited (until 13/07/2018)

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.

Peter Bernard Mullin ceased 2018-07-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Commercial Services Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Rethink Management Group Limited ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03

Group

Lifecycle Management Group Limited is controlled by Peter Bernard Mullin
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-07-03 · source: Companies House PSC register

Ultimately controlled by Peter Bernard Mullin.

2 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.

Contracts awarded

2 contracts · £468,561 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Bromcom Computers PLC · £380,373
Clay10 Creative · £88,188

Most recent

Website Hosting & Re-Design Supplier: Clay10 Creative£88,1882026-03-17
School Management Information System (MIS) Supplier: Bromcom Computers PLC£380,3732026-01-27

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.

5 directors on the board

Simon Mark Pleace Director · appointed 2024
David George Whittle Director · appointed 2023
Robert Frank Boyles Director · appointed 2023
Philip Ronald Dearing Director · appointed 2023
Nicola Clare Monk Director · appointed 2023

2.6y median 2.9y

average tenure

2.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Simon Mark Pleace Director · appointed 2024
David George Whittle Director · appointed 2023
Robert Frank Boyles Director · appointed 2023
Philip Ronald Dearing Director · appointed 2023
Nicola Clare Monk Director · appointed 2023

Also govern a charity

Nicola Clare Monk Active Luton

Left in the last 12 months

Matthew David Johnson Director · appointed 2023 · resigned 2026

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.

Business services 15Education 8Utilities 8Finance 7Professional services 5Retail and trade 4Arts and leisure 1Health and social care 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: 06390313
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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