LV Capital Limited
Company 07984380 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.
- Frizzell Financial Services Limited 2 shared directors
- Teachers Assurance Company Limited 2 shared directors
- Liverpool Victoria Banking Services Limited 2 shared directors
- Liverpool Victoria Life Company Limited 2 shared directors
- Liverpool Victoria Trustees Limited 2 shared directors
- LV Protection Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07984380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2012 |
| Address | COUNTY GATES, ., BOURNEMOUTH, BH1 2NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Liverpool Victoria Financial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Oliver Thomas Wilson Secretary · appointed 2024
- Stephen Keith Percival Director · appointed 2023
- David Emmanuel Hynam Director · appointed 2022
Show 13 former officers
- Barry Cudmore Director · appointed 2022 · resigned 2023
- Mark Russell Hanscomb Director · appointed 2022 · resigned 2025
- Christopher Walker Director · appointed 2020 · resigned 2022
- Mark Patrick Hartigan Director · appointed 2020 · resigned 2022
- Alan Ronald Cook Director · appointed 2019 · resigned 2020
- Anthony Wayne Snow Director · appointed 2019 · resigned 2021
- Michael Peter Jones Secretary · appointed 2018 · resigned 2024
- Andrew Mark Parsons Director · appointed 2017 · resigned 2019
- Richard Alexander Rowney Director · appointed 2016 · resigned 2019
- Rachel Susan Small Secretary · appointed 2013 · resigned 2018
- Michael John Rogers Director · appointed 2012 · resigned 2016
- Philip Wynford Moore Director · appointed 2012 · resigned 2017
- Paul Bernard Cassidy Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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