LGC Science Corporation Limited
Company 12319244 Active
Connected board network
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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.
10 directors on the board
- Francois Emmanuel Marie Louis De Mitry Director · appointed 2020
- Creasey, Theresa, Dr. Director · appointed 2020
- Marcus Rudolf Kaeller Director · appointed 2024
- Joydeep Goswami Director · appointed 2025
- David Paul King Director · appointed 2023
- James Halliday Director · appointed 2024
- Sven Gosta Pontus Pettersson Director · appointed 2026
- Anastasya Molodykh Director · appointed 2025
- James Alexander Blair Davis Director · appointed 2020
- Nicolas Henry Roelofs Director · appointed 2020
Directors past 6 years
- Francois Emmanuel Marie Louis De Mitry Director · appointed 2020
- James Alexander Blair Davis Director · appointed 2020
- Nicolas Henry Roelofs Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Creasey, Theresa, Dr. Director · appointed 2020
- David Paul King Director · appointed 2023
- James Halliday Director · appointed 2024
- Anastasya Molodykh Director · appointed 2025
Portfolio (6)
- Francois Emmanuel Marie Louis De Mitry Director · appointed 2020
- Marcus Rudolf Kaeller Director · appointed 2024
- Joydeep Goswami Director · appointed 2025
- Sven Gosta Pontus Pettersson Director · appointed 2026
- James Alexander Blair Davis Director · appointed 2020
- Nicolas Henry Roelofs Director · appointed 2020
Left in the last 12 months
- Rajagopalan, Supraj Ram, Mr. Director · appointed 2020 · resigned 2025
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 Science Group Holdings Limited 2 shared directors
Connected through a shared director
- Cinven Limited 1 shared director
- LGC (Holdings) Limited 1 shared director
- LGC (Teddington) Limited 1 shared director
- LGC Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12319244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2019 |
| 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)
Ownership - persons with significant control (0)
No persons with significant control recorded.
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 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Officers (24)
- Sven Gosta Pontus Pettersson Director · appointed 2026
- Anastasya Molodykh Director · appointed 2025
- Joydeep Goswami Director · appointed 2025
- Marcus Rudolf Kaeller Director · appointed 2024
- James Halliday Director · appointed 2024
- Helen Ruth Watson Secretary · appointed 2024
- David Paul King Director · appointed 2023
- Creasey, Theresa, Dr. Director · appointed 2020
- Nicolas Henry Roelofs Director · appointed 2020
- Francois Emmanuel Marie Louis De Mitry Director · appointed 2020
- James Alexander Blair Davis Director · appointed 2020
Show 13 former officers
- Vivid Sehgal Director · appointed 2022 · resigned 2024
- Judith Carol Lewent Director · appointed 2021 · resigned 2022
- MC.Mullen, Greerson, Mr. Secretary · appointed 2020 · resigned 2024
- Sebastian John Andrew Shea Director · appointed 2020 · resigned 2024
- Navneet Kaur Ogle Secretary · appointed 2020 · resigned 2020
- Timothy Michael Robinson Director · appointed 2020 · resigned 2023
- Simon Lawrence Parsons Director · appointed 2020 · resigned 2022
- Derek Harry Craston Director · appointed 2020 · resigned 2023
- Euan Ralph Herbert O'Sullivan Director · appointed 2020 · resigned 2025
- Brian Kim Director · appointed 2020 · resigned 2020
- Rajagopalan, Supraj Ram, Mr. Director · appointed 2020 · resigned 2025
- Michal Lech Lange Director · appointed 2019 · resigned 2020
- Matthew Richard Norton Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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