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Company · Guildford

Teddington 3 Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Teddington 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Alexandre Thieffry 2022-2026 Director View profile
  2. Euan Ralph Herbert O'Sullivan 2021-2025 Director View profile
  3. Brian Kim 2017-2020 Director View profile
  4. Edouard Jean Charles Pillot 2017-2020 Director View profile
  5. Nicolas Henry Roelofs 2016-2020 Director View profile
  6. Timothy Michael Robinson 2016-2021 Director View profile
  7. Simon Lawrence Parsons 2016-2022 Director View profile
  8. Mark Simon Danzey 2016-2020 Director View profile
  9. Dr Derek Harry Craston 2016-2020 Director View profile
  10. Dominic Patrick Murphy 2015-2017 Director View profile
  11. Kugan Sathiyanandarajah 2015-2020 Director View profile
  12. Lucy Richards 2022-2024 Secretary View profile
  13. Teri-Anne Cavanagh 2020-2022 Secretary View profile
  14. Navneet Kaur Ogle 2016-2020 Secretary View profile
  15. Keith Donald 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/12/2015
Registered office
Guildford
Previous names
LGC Science Group Holdings Limited (until 20/07/2021)
Figaro Bidco Limited (until 03/08/2016)

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.

  • Elwy 3 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30

Group

  1. Teddington 3 Limited is controlled by Elwy 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Elwy 3 Limited is controlled by Elwy 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Elwy 2 Limited is controlled by Loire UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-21 · source: Companies House PSC register
  4. Loire UK Bidco Limited is controlled by LGC Science Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 · source: Companies House PSC register
  5. LGC Science Group Holdings Limited is controlled by Loire UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 · source: Companies House PSC register
  6. Loire UK Midco 2 Limited is controlled by Loire UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 · source: Companies House PSC register
  7. Loire UK Midco 1 Limited is controlled by LGC Science Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by LGC Science Corporation Limited.

10 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

0.8y median 0.8y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 12Finance 12Professional services 9Manufacturing 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
09903564
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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