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LB UK Holding I Limited

LB UK Holding I Limited is an active UK company (number 09367195), incorporated 2014, with 1 current director, Karen Anne Sewell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is LB UK Holding I Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Petr Bilek 2020-2022 Director View profile
  2. Daniel James Greenspan 2019-2019 Director View profile
  3. Peter John Andrew Skinner 2016-2020 Director View profile
  4. Margaret Lassarat 2016-2019 Director View profile
  5. Erik Dunn 2014-2016 Director View profile
  6. James Bach 2014-2019 Director View profile
  7. Nigel Charles Lewis 2014-2016 Director View profile
  8. Luke Mckinnon 2014-2016 Director View profile
  9. Jeffrey Alan D'Agosta 2016-2019 Secretary View profile
  10. Malcolm Theodore Haack 2016-2017 Secretary View profile
  11. Michael Reap 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/2014

Group

No further corporate or individual controller is recorded above LB UK Holding I Limited on the PSC register - it appears to be the top of its group.

5 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.

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

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Finance 2Business services 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

  • 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
09367195
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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