Lpfi Limited
Company SC497542 Active
Connected board network
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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.
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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.
6 directors on the board
- Denise Marie Reine Le Gal Director · appointed 2025
- Richard Lawrence Ian Lloyd-Bithell Director · appointed 2024
- Kerry Johan Thirkell Director · appointed 2022
- David Stephen Vallery Director · appointed 2021
- Emmanuel Philippe Georges Bocquet Director · appointed 2024
- Andrew Paul Marchant Director · appointed 2021
3.3y median 3.1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kerry Johan Thirkell Director · appointed 2022
Portfolio (5)
- Denise Marie Reine Le Gal Director · appointed 2025
- Richard Lawrence Ian Lloyd-Bithell Director · appointed 2024
- David Stephen Vallery Director · appointed 2021
- Emmanuel Philippe Georges Bocquet Director · appointed 2024
- Andrew Paul Marchant Director · appointed 2021
Also govern a charity
Left in the last 12 months
- William Leslie Robb Director · appointed 2017 · resigned 2026
- Alan Campbell Sievewright Director · appointed 2024 · 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.
Business services 4Education 2Finance 2Transport 2Professional services 1Property 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.
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
- Lpfe Limited 3 shared directors
Connected through a shared director
- Rokeby Educational Trust Limited 1 shared director
- J.P. Morgan Pension Trustees Limited 1 shared director
- Abrdn Life and Pensions Limited 1 shared director
- Rokeby School Trading Limited 1 shared director
- Future Growth Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC497542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2015 |
| Address | 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- The City of Edinburgh Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Denise Marie Reine Le Gal Director · appointed 2025
- Richard Lawrence Ian Lloyd-Bithell Director · appointed 2024
- Kimberley Anne Russell Secretary · appointed 2024
- Emmanuel Philippe Georges Bocquet Director · appointed 2024
- Kerry Johan Thirkell Director · appointed 2022
- David Stephen Vallery Director · appointed 2021
- Andrew Paul Marchant Director · appointed 2021
Show 9 former officers
- Alan Campbell Sievewright Director · appointed 2024 · resigned 2026
- Douglas Nicol Heron Director · appointed 2019 · resigned 2021
- William Leslie Robb Director · appointed 2017 · resigned 2026
- Hugh John Dunn Director · appointed 2016 · resigned 2023
- Struan Robertson Fairbairn Director · appointed 2015 · resigned 2022
- William Bruce Lindsay Miller Director · appointed 2015 · resigned 2024
- Alastair David Maclean Director · appointed 2015 · resigned 2016
- John Melrose Burns Director · appointed 2015 · resigned 2023
- Clare Scott Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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