LBC Professional Services Limited
Company 09565516 Active
Connected board network
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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.
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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.
4 directors on the board
- Antoine Sylvain Benoit Giros Director · appointed 2025
- Aurelie Micheline Marie-Jeanne Chanussot Director · appointed 2025
- Karl Underwood Director · appointed 2015
- Martyn Janzemin Director · appointed 2015
Directors past 6 years
- Karl Underwood Director · appointed 2015
- Martyn Janzemin Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Antoine Sylvain Benoit Giros Director · appointed 2025
- Aurelie Micheline Marie-Jeanne Chanussot Director · appointed 2025
- Karl Underwood Director · appointed 2015
- Martyn Janzemin Director · appointed 2015
Left in the last 12 months
- Christopher Bruce Wigley Director · appointed 2015 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Building Control Limited 4 shared directors
- LBC Holdings (London) LTD 4 shared directors
- Bureau Veritas UK Limited 2 shared directors
- Bureau Veritas Certification UK Limited 2 shared directors
- Bureau Veritas HS&E Limited 2 shared directors
- Bureau Veritas Building Control UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09565516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2015 |
| Address | FORT DUNLOP SUITE 206, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Christopher Bruce Wigley ceased 2024-11-18
25-50% shares, 25-50% voting · notified 2017-04-28 - Martyn Janzemin ceased 2024-11-18
25-50% shares, 25-50% voting · notified 2017-04-28 - Karl Underwood ceased 2024-11-18
25-50% shares, 25-50% voting · notified 2017-04-28 - LBC Holdings (London) LTD
75-100% shares · notified 2024-11-18
Officers (5)
- Antoine Sylvain Benoit Giros Director · appointed 2025
- Aurelie Micheline Marie-Jeanne Chanussot Director · appointed 2025
- Karl Underwood Director · appointed 2015
- Martyn Janzemin Director · appointed 2015
Show 1 former officer
- Christopher Bruce Wigley Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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