Loire UK Midco 1 Limited
Company 12315384 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.
2 directors on the board
- Marcus Rudolf Kaeller Director · appointed 2024
- Helen Ruth Watson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Marcus Rudolf Kaeller Director · appointed 2024
- Helen Ruth Watson Director · appointed 2025
Left in the last 12 months
- Alexandre Thieffry Director · appointed 2025 · resigned 2026
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 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
- LGC Limited 2 shared directors
- LGC (Holdings) Limited 2 shared directors
- LGC Investments Limited 2 shared directors
- LGC Science Investments Limited 2 shared directors
- LGC Science Holdings Limited 2 shared directors
- Teddington 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12315384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2019 |
| Address | THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7XY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- LGC Science Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loire UK Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14
Officers (12)
- Helen Ruth Watson Director · appointed 2025
- Marcus Rudolf Kaeller Director · appointed 2024
Show 10 former officers
- Alexandre Thieffry Director · appointed 2025 · resigned 2026
- Lucy Richards Secretary · appointed 2022 · resigned 2024
- Vivid Sehgal Director · appointed 2022 · resigned 2024
- Euan Ralph Herbert O'Sullivan Director · appointed 2021 · resigned 2025
- Teri-Anne Cavanagh Secretary · appointed 2020 · resigned 2022
- Navneet Kaur Ogle Secretary · appointed 2020 · resigned 2020
- Timothy Michael Robinson Director · appointed 2020 · resigned 2021
- Simon Lawrence Parsons Director · appointed 2020 · resigned 2022
- Michal Lech Lange Director · appointed 2019 · resigned 2020
- Matthew Richard Norton Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record