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LB UK Holding II Limited

LB UK Holding II Limited is an active UK company (number 09367201), incorporated 2014, with 2 current directors, Karen Anne Sewell and Ciaran Michael Thompson. 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 II 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. Malcolm Theodore Haack 2016-2017 Secretary View profile
  10. Jeffrey Alan D'Agosta 2016-2019 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

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.

Group

  1. LB UK Holding II Limited is controlled by LB UK Holding I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LB UK Holding I Limited.

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.

2 directors on the board

5.3y median 5.3y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9Finance 3Business services 1Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09367201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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