Network
The large node is Lloysey Consult LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2014
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.
- Cash Tiger Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Lloysey Consult LTD
is controlled by Cash Tiger Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 · source: Companies House PSC register - Cash Tiger Limited
is controlled by OUR Mountains Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2026-06-11 · source: Companies House PSC register
Ultimately controlled by OUR Mountains Limited.
23 other companies in this group
- Cash Tiger Limited
- Springfield Property Lettings Limited
- Moorlands Property Limited
- 15977153
- 10650078
- Alexandra House Care Limited
- LUK ROS Property Limited
- MY Choice Healthcare (Four) Limited
- MY Choice Healthcare Limited
- MY Choice Healthcare South Wales Limited
- 10453555
- Glyncornel Care Limited
- Towy Castle Property Limited
- MY Choice Healthcare England Limited
- Alexandra House Property Limited
- MY Choice Healthcare (TWO) Limited
- Glyncornel Property Limited
- Springfield (Bargoed) Limited
- Victoria House Care Property Limited
- Hawthorn Court Property Limited
- Mchi Property Limited
- MY Choice Healthcare Investments Limited
- OUR Mountains Limited
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
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.
1 directors on the board
- Craig Paul Sheppard Director · appointed 2014
Directors past 6 years
- Craig Paul Sheppard Director · appointed 2014
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09055726
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data