LGC Science Holdings Limited
Company 07115745 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LGC Limited 2 shared directors
- LGC (Holdings) Limited 2 shared directors
- LGC Investments Limited 2 shared directors
- LGC Science Investments Limited 2 shared directors
- Teddington 3 Limited 2 shared directors
- Loire UK Midco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07115745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2010 |
| Address | THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7XY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Teddington 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Marcus Rudolf Kaeller Director · appointed 2025
- Helen Ruth Watson Director · appointed 2025
Show 15 former officers
- Lucy Richards Secretary · appointed 2022 · resigned 2024
- Alex Thieffry Director · appointed 2022 · resigned 2026
- Euan Ralph Herbert O'Sullivan Director · appointed 2021 · resigned 2025
- Teri-Anne Cavanagh Secretary · appointed 2020 · resigned 2022
- Navneet Kaur Ogle Secretary · appointed 2016 · resigned 2020
- Craston, Derek Harry, Dr Director · appointed 2015 · resigned 2018
- Keith Donald Secretary · appointed 2015 · resigned 2016
- Timothy Michael Robinson Director · appointed 2013 · resigned 2021
- John Edward Ilett Secretary · appointed 2011 · resigned 2015
- Simon Lawrence Parsons Director · appointed 2010 · resigned 2022
- Simon Lawrence Parson Secretary · appointed 2010 · resigned 2011
- Maxine Chow Secretary · appointed 2010 · resigned 2010
- Geoffrey Brian Battersby Director · appointed 2010 · resigned 2010
- David Gordon Richardson Director · appointed 2010 · resigned 2013
- Benjamin Elliot Freeman Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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