LP Holdco Limited

Company 08323278 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.5y median 13.5y

average tenure

13.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Education 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

NCG Group Holdings Limited 3 shared directors
Lansdown Place Wealth Management LTD 2 shared directors
Lansdown Place Group Holdings Limited 2 shared directors
Bristol Baptist College 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08323278
Status	Active
Type	Private Limited Company
Incorporated	07/12/2012
Address	2 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (4)

Ncg Group Holdings Limited (13692160)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ncg Group Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Christopher Lawson ceased British
ownership of shares 75-100%
St. James's Place Acquisition Services Limited ceased
voting rights 50-75% right to appoint and remove directors

Officers (8)

Mould, Nicola Clare Director · appointed 2013
Lewis, Graham John Director · appointed 2013
Lawson, Christopher Director · appointed 2013
Rogers, Mark Alan Former Director · appointed 2015 · resigned 2021
ST. James's Place Corporate Secretary Limited Former Corporate-secretary · appointed 2014 · resigned 2021
ST.James's Place Administration Limited Former Corporate-secretary · appointed 2013 · resigned 2014
Eckersley, Miranda Elizabeth Former Director · appointed 2013 · resigned 2017
Rayner, Iain Rob Former Director · appointed 2012 · resigned 2021

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.