Lpfe Limited
Company SC497543 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
- David Stephen Vallery Director · appointed 2021
- Andrew Paul Marchant Director · appointed 2021
- Nareen Turnbull Director · appointed 2023
- Smart, Deborah Caroline, Dr Director · appointed 2023
- Mandy Helen Watt Director · appointed 2022
3.5y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Nareen Turnbull Director · appointed 2023
- Smart, Deborah Caroline, Dr Director · appointed 2023
- Mandy Helen Watt Director · appointed 2022
Portfolio (3)
- Denise Marie Reine Le Gal Director · appointed 2025
- David Stephen Vallery Director · appointed 2021
- Andrew Paul Marchant Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- William Leslie Robb Director · appointed 2018 · 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.
Finance 5Business services 1Education 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
- Lpfi Limited 3 shared directors
Connected through a shared director
- J.P. Morgan Pension Trustees Limited 1 shared director
- Abrdn Life and Pensions Limited 1 shared director
- Future Growth Capital Limited 1 shared director
- Scottish Book Trust 1 shared director
- Marchant Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC497543 |
| 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)
82990 - Other business support service activities n.e.c.
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 (19)
- Denise Marie Reine Le Gal Director · appointed 2025
- Kimberley Anne Russell Secretary · appointed 2024
- Nareen Turnbull Director · appointed 2023
- Smart, Deborah Caroline, Dr Director · appointed 2023
- Mandy Helen Watt Director · appointed 2022
- David Stephen Vallery Director · appointed 2021
- Andrew Paul Marchant Director · appointed 2021
Show 12 former officers
- Robert Macdougall Munn Director · appointed 2021 · resigned 2022
- Douglas Nicol Heron Director · appointed 2019 · resigned 2021
- William Leslie Robb Director · appointed 2018 · resigned 2026
- Stephen Smeaton Moir Director · appointed 2017 · resigned 2022
- Struan Robertson Fairbairn Secretary · appointed 2016 · resigned 2022
- Katy Miller Director · appointed 2016 · resigned 2022
- Martin Bruce Glover Director · appointed 2015 · resigned 2016
- Alasdair Charles Macaulay Rankin Director · appointed 2015 · resigned 2021
- Alastair David Maclean Director · appointed 2015 · resigned 2016
- Hugh John Dunn Director · appointed 2015 · resigned 2023
- Linda Joy Holden Director · appointed 2015 · resigned 2015
- Clare Scott Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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