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Company

LCP Staff Life Benefit Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is LCP Staff Life Benefit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Stephen John Davies 2023-2026 Director View profile
  2. Aaron Romeil Punwani 2022-2023 Director View profile
  3. Paul William Hilton Marsland 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2022

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.

Group

  1. LCP Staff Life Benefit Limited is controlled by Lane Clark & Peacock LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 · source: Companies House PSC register
  2. Lane Clark & Peacock LLP is controlled by LCP Morgan Holdco Limited
    Evidence
    active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. LCP Morgan Holdco Limited is controlled by Pavo Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-04-21 · source: Companies House PSC register
  4. Pavo Bidco Limited is controlled by Pavo Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-07 · source: Companies House PSC register
  5. Pavo Midco Limited is controlled by Pavo Holdco Limited
    Evidence
    active 75-100% shares · notified 2020-12-07 · source: Companies House PSC register
  6. Pavo Holdco Limited is controlled by Pavo Topco Limited
    Evidence
    active 75-100% shares · notified 2020-12-04 · source: Companies House PSC register
  7. Pavo Topco Limited is controlled by Charterhouse GP LLP
    Evidence
    active 75-100% shares · notified 2020-12-02 · source: Companies House PSC register
  8. Charterhouse GP LLP is controlled by Charterhouse General Partners (England) Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  9. Charterhouse General Partners (England) Limited is controlled by Charterhouse Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Charterhouse Intermediate Holdings Limited is controlled by Charterhouse Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above LCP Staff Life Benefit Limited is unusually long; showing the first 10 steps.

11 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.

3 directors on the board

2y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
14248530
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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