Lggp Holdings Limited
Company 09693953 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lggp Management Limited 2 shared directors
- Kensa Group Limited 1 shared director
- Hometree Marketplace Limited 1 shared director
- Perlego Limited 1 shared director
- Lggp Nominee 2 Limited 1 shared director
- Ultromics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09693953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2015 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Legal & General Capital Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cf Woodford Investment Fund ceased 2018
ownership of shares 25-50% voting rights 25-50% - Woodford Investment Management Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (16)
- Nicola Elizabeth Daly Director · appointed 2026
- Andrew John Sloane Director · appointed 2023
- Christopher John Percival Hopkins Director · appointed 2021
Show 13 former officers
- Christopher Martin Jewel-Clark Director · appointed 2025 · resigned 2026
- James Edward Foster Director · appointed 2023 · resigned 2025
- Peter Maher Director · appointed 2021 · resigned 2023
- Vishal Gor Director · appointed 2021 · resigned 2023
- Ingrid Marika Svardstrom Director · appointed 2020 · resigned 2020
- Jasan Fitzpatrick Director · appointed 2020 · resigned 2026
- Stephen Paul Halliwell Director · appointed 2020 · resigned 2021
- Michael Jonathan Dimelow Director · appointed 2019 · resigned 2020
- Geoffrey David Granville Carr Director · appointed 2019 · resigned 2020
- Paul James Kenneth Miller Director · appointed 2019 · resigned 2019
- Matteo Charles Colombo Director · appointed 2016 · resigned 2019
- Keith William Teare Director · appointed 2016 · resigned 2019
- Lee Andrew Strafford Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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