Lexcap Holdco Limited
Company 11922685 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.
3 directors on the board
- Xuemei Liu Director · appointed 2019
- Cheree Annette Blair Director · appointed 2022
- Cormac Leech Director · appointed 2019
6.1y median 7.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Xuemei Liu Director · appointed 2019
- Cormac Leech Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Xuemei Liu Director · appointed 2019
- Cheree Annette Blair Director · appointed 2022
- Cormac Leech Director · appointed 2019
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.
Finance 5Dormant 4Professional services 3Business 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.
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
- Lexcap 11 LTD 3 shared directors
- Lexcap Ordpart Limited 3 shared directors
- Champerty Limited 2 shared directors
- Legal Alternative Corporate Director Limited 2 shared directors
Connected through a shared director
- Cullross Properties Limited 1 shared director
- Legal Alternative Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11922685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2019 |
| Address | 184 SHEPHERDS BUSH ROAD, LONDON, W6 7NL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- Cheree Annette Blair
50-75% shares · notified 2022-10-07 - Christopher Gordon Blair ceased 2023-08-23
25-50% shares · notified 2019-04-03 - confirmed: also a director of this company
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11931260
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08 - 12304006
75-100% shares, 75-100% voting · notified 2019-11-07 - 12434741
75-100% voting · notified 2020-01-31 - 12437478
75-100% voting · notified 2020-02-03 - Lexcap 11 LTD
75-100% shares, 75-100% voting · notified 2020-02-06 - 12815757
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-16 - 12920511
75-100% shares, 75-100% voting · notified 2020-10-01 - 13060356
75-100% shares, 75-100% voting · notified 2020-12-03 - 13097783
75-100% shares, 75-100% voting · notified 2020-12-23 - 13097809
75-100% shares, 75-100% voting · notified 2020-12-23 - 13201426
75-100% shares, 75-100% voting · notified 2021-02-15 - 13237908
75-100% shares, 75-100% voting · notified 2021-03-02 - 13259062
75-100% shares, 75-100% voting · notified 2021-03-11 - 13433040
75-100% shares, 75-100% voting · notified 2021-06-01 - Lexcap Limited Partnership
significant influence · notified 2021-09-17 - Lexcap2 Limited Partnership
significant influence · notified 2022-02-07
Officers (4)
- Cheree Annette Blair Director · appointed 2022
- Xuemei Liu Director · appointed 2019
- Cormac Leech Director · appointed 2019
Show 1 former officer
- Christopher Gordon Blair Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record