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Company

LCP Holdings Limited

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

Network

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

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/2025

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 Holdings Limited is controlled by Lane Clark & Peacock LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · 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 Holdings 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 for researchers

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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Business services 2Finance 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.

Sources

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

Record details
Company number
16549072
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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