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Company · Deeside

LCA Holdings Limited

Manufacture of electronic industrial process control equipment

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

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

Who leads it

Previous officers 1

  1. Colin Ian Murdoch 2017-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic industrial process control equipment; Manufacture of electricity distribution and control apparatus; Electrical installation; Engineering design activities for industrial process and production
Incorporated
01/03/2017
Registered office
Deeside
Previous names
Ensco 1225 Limited (until 10/05/2017)

Ownership

Owned by (2) 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. LCA Holdings Limited is controlled by James Alan Sheppard
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-06-14 · source: Companies House PSC register

Ultimately controlled by James Alan Sheppard.

2 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.

Financials

Net assets
£1,228,347
Total assets
£3,419,847
Cash
£792
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

9.2y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 15Finance 6Manufacturing 5Property 4Tech and media 2Business services 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
10646326
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data