LRG (UK) Limited
Company 09797397 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Romans Group (UK) Limited 3 shared directors
- Leaders Sales Limited 3 shared directors
- Leaders Limited 2 shared directors
- Lenwell Limited 2 shared directors
- Simply Lets Limited 2 shared directors
- Bush Property Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09797397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2015 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Leaders Romans Midco2 Limited
ownership of shares 75-100% - Titus Midco 2 ceased 2017
ownership of shares 75-100%
Officers (14)
- Kevin Shaw Director · appointed 2020
- Matthew James Light Director · appointed 2020
- Paul Leonard Aitchison Secretary · appointed 2020
- Peter Kavanagh Director · appointed 2017
Show 10 former officers
- Simon Mark Peter Adcock Director · appointed 2019 · resigned 2022
- Panagiotis Deric Loverdos Director · appointed 2017 · resigned 2018
- Adrian Stuart Gill Director · appointed 2017 · resigned 2018
- Antonia Dale Cheong Director · appointed 2017 · resigned 2019
- Michael Edward John Palmer Director · appointed 2016 · resigned 2020
- Peter Anthony Coles Director · appointed 2016 · resigned 2019
- Paul Stanley Weller Director · appointed 2016 · resigned 2022
- Mark Salter Director · appointed 2015 · resigned 2017
- Tom Shelford Director · appointed 2015 · resigned 2022
- Ventry Nominees Limited Corporate-director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record