LPSO LIMITED
03897375 · Active · Ltd · 26 yrs · Farnborough
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LPSO LIMITED
03897375Active· Ltd· England Wales· 1999-12-21Incorporated 1999-12-21Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
6
100% board churn in the last 12 months — significant instability.
Recent board changes
- PIERONI, William Nick· DirectorAppointed 2026-01-01
- CRAWFORD, Alan Shaun William· DirectorResigned 2026-01-01
- JUTTLA, Daljeet Singh· DirectorResigned 2026-01-01
- LEHANE, Dymphna Ann· DirectorResigned 2026-01-01
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2025-05-01
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DAY, Louise Annette
Director
- Appointed
- 2025-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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FLAQUET, Stephane Marc Charles
Director
- Appointed
- 2025-09-23
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1973
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GIBSON, Callum Hamish
Director
- Appointed
- 2024-04-16
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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JAMES, Robert Vince
Director
- Appointed
- 2024-08-19
- Nationality
- American
- Residence
- England
- Born
- 05/1954
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PIERONI, William Nick
Director
- Appointed
- 2026-01-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1966
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BETTS, James
Secretary
- Appointed
- 1999-12-21
- Resigned
- 2001-04-30
- Nationality
- British
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CAVALLIN, Paola
Secretary
- Appointed
- 2011-02-10
- Resigned
- 2011-12-12
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GALLAGHER, Anthony James
Secretary
- Appointed
- 2007-09-13
- Resigned
- 2010-01-22
- Nationality
- Irish
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HEALY, Lindsay
Secretary
- Appointed
- 2004-03-13
- Resigned
- 2007-09-13
- Nationality
- Irish
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KNOBLAUCH, Franz Josef
Secretary
- Appointed
- 2001-04-30
- Resigned
- 2004-03-13
- Nationality
- Irish
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MCGRATH, Gail
Secretary
- Appointed
- 2011-12-12
- Resigned
- 2013-06-25
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MYBURGH, Anna Mathew
Secretary
- Appointed
- 2013-09-25
- Resigned
- 2017-03-02
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VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-12-03
- Resigned
- 2025-05-01
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ALLISON, Derek Alan
Director
- Appointed
- 2020-05-31
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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ANDREWS, David William
Director
- Appointed
- 2001-04-30
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 07/1949
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BEARD, Steven Mark
Director
- Appointed
- 2005-09-29
- Resigned
- 2009-02-19
- Nationality
- British
- Born
- 01/1974
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BENJAMIN, John
Director
- Appointed
- 2001-04-30
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 08/1952
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BONVARLET, Gilles Alex Maxime
Director
- Appointed
- 2015-02-16
- Resigned
- 2025-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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BROWNE, Adele Theresa
Director
- Appointed
- 2007-06-26
- Resigned
- 2009-02-27
- Nationality
- British
- Born
- 11/1968
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BUCKNALL, Richard John Stafford
Director
- Appointed
- 2009-06-09
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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BUESNEL, Clive Stephen
Director
- Appointed
- 2004-02-11
- Resigned
- 2005-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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BYRNE, Patrick Michael
Director
- Appointed
- 2009-12-10
- Resigned
- 2011-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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CANE, Stephen Paul
Director
- Appointed
- 2002-05-15
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 07/1953
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CARROLL, Timothy Joseph
Director
- Appointed
- 2001-04-30
- Resigned
- 2002-05-15
- Nationality
- Irish
- Born
- 10/1955
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CARSON, Paul William
Director
- Appointed
- 2013-09-25
- Resigned
- 2014-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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CHABVONGA, Katie Louise
Director
- Appointed
- 2024-08-19
- Resigned
- 2025-01-29
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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CLIFF, Alexandra Louise
Director
- Appointed
- 2025-05-01
- Resigned
- 2025-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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COLLINS, Michael Geoffrey, Dr
Director
- Appointed
- 2000-09-20
- Resigned
- 2002-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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CRAWFORD, Alan Shaun William
Director
- Appointed
- 2022-02-01
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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CUSACK, Julian Michael
Director
- Appointed
- 2001-04-30
- Resigned
- 2002-09-24
- Nationality
- British
- Born
- 11/1950
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EDWARDS, Nicholas
Director
- Appointed
- 2006-03-17
- Resigned
- 2008-11-03
- Nationality
- British
- Born
- 11/1973
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FISHER, Darren Michael
Director
- Appointed
- 2004-03-13
- Resigned
- 2006-12-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1966
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GEORGE, Peter
Director
- Appointed
- 2003-12-31
- Resigned
- 2005-09-29
- Nationality
- British
- Born
- 04/1960
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GILMOUR, Ewen Hamilton
Director
- Appointed
- 2010-02-12
- Resigned
- 2014-05-23
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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GITTINGS, David Howard, Mr.
Director
- Appointed
- 2014-05-23
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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GREGORY, James Edward
Director
- Appointed
- 2014-11-07
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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GUERIN, Stephen John
Director
- Appointed
- 2016-10-19
- Resigned
- 2017-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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GUTTRIDGE, Adrian Michael
Director
- Appointed
- 2012-12-10
- Resigned
- 2018-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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HALBARD, Christopher Neal
Director
- Appointed
- 2023-04-01
- Resigned
- 2024-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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HANNAN, Michael Cristopher Fitzgerald
Director
- Appointed
- 2001-04-30
- Resigned
- 2004-03-11
- Nationality
- British
- Born
- 09/1942
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HOGGARTH, Royston
Director
- Appointed
- 2018-01-02
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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HURST-BANNISTER, Barnabas John
Director
- Appointed
- 2012-02-23
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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JAMES, Robert Vince
Director
- Appointed
- 2022-02-01
- Resigned
- 2024-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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JULES, Steve Andre Anthony
Director
- Appointed
- 2016-12-31
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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JUTTLA, Daljeet Singh
Director
- Appointed
- 2017-09-21
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1986
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KEESE, Burkhard Rudolf
Director
- Appointed
- 2024-09-09
- Resigned
- 2025-04-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1966
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KHOURY-HAQ, Shirine
Director
- Appointed
- 2014-09-11
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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KNOBLAUCH, Franz Josef
Director
- Appointed
- 2002-10-31
- Resigned
- 2004-03-13
- Nationality
- Irish
- Born
- 12/1964
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LEEDHAM, Sophie
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-11-23
- Nationality
- Dutch
- Residence
- England
- Born
- 04/1964
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LEHANE, Dymphna Ann
Director
- Appointed
- 2022-07-01
- Resigned
- 2026-01-01
- Nationality
- Irish
- Residence
- England
- Born
- 06/1963
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MAGNUS, Laurence Henry Philip, Sir
Director
- Appointed
- 2001-04-30
- Resigned
- 2009-06-09
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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MASOJADA, Bronislaw Edmund
Director
- Appointed
- 2002-10-31
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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MATCHAM, Dave John
Director
- Appointed
- 2007-03-20
- Resigned
- 2025-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MCCANN, Stephen Leslie
Director
- Appointed
- 2015-12-16
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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MCCULLOCH, Stewart William Robert
Director
- Appointed
- 2009-02-19
- Resigned
- 2009-12-10
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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MCDONAGH REYNOLDS, Karen
Director
- Appointed
- 2022-09-14
- Resigned
- 2023-04-26
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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MCDONAGH REYNOLDS, Karen
Director
- Appointed
- 2022-09-14
- Resigned
- 2024-10-08
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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MCGOVERN, Sean Gerard
Director
- Appointed
- 2006-12-31
- Resigned
- 2014-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MOLINEUX, Patrick
Director
- Appointed
- 2025-01-29
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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MOLINEUX, Patrick Sebastian Cruttwell
Director
- Appointed
- 2016-09-01
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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MONTENEGRO LEON, Alvaro Jose
Director
- Appointed
- 2022-05-04
- Resigned
- 2022-09-14
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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MOTT, Nicole
Director
- Appointed
- 2022-05-04
- Resigned
- 2023-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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MYERS, Robert John
Director
- Appointed
- 2015-05-19
- Resigned
- 2017-12-22
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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MYERS, Robert John
Director
- Appointed
- 2009-02-27
- Resigned
- 2014-05-23
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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NATH, Indranil, Dr
Director
- Appointed
- 2018-01-02
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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NIBLETT, John Keith James
Director
- Appointed
- 2015-02-16
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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PELL, Anthony Maxwell
Director
- Appointed
- 2010-01-04
- Resigned
- 2015-05-19
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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PRETTEJOHN, Nicholas Edward Tucker
Director
- Appointed
- 1999-12-21
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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PRIGGEN, John Edward Frederick
Director
- Appointed
- 2010-09-27
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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RAINER, Kerry Jane
Director
- Appointed
- 2020-10-05
- Resigned
- 2023-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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ROBINS, John Vernon Harry
Director
- Appointed
- 2008-09-16
- Resigned
- 2012-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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SCHRADER, Claire Nicola
Director
- Appointed
- 2024-08-19
- Resigned
- 2024-09-09
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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SEBASTIAN, Thomas John
Director
- Appointed
- 2021-09-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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STONE, Beverly Jayne
Director
- Appointed
- 2014-05-23
- Resigned
- 2015-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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TAYLOR, John Barry
Director
- Appointed
- 2017-06-12
- Resigned
- 2020-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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TAYLOR, Michael Edward
Director
- Appointed
- 1999-12-21
- Resigned
- 2006-03-17
- Nationality
- British
- Born
- 05/1947
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TEMPLE, Darren John
Director
- Appointed
- 2017-12-22
- Resigned
- 2021-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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TOWNSEND, Roger Charles
Director
- Appointed
- 2005-07-04
- Resigned
- 2010-01-04
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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TUTOKI, Jane Ann
Director
- Appointed
- 2011-09-29
- Resigned
- 2012-06-15
- Nationality
- American
- Residence
- New York, Usa
- Born
- 12/1958
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WARD, Michael Adam
Director
- Appointed
- 2008-12-11
- Resigned
- 2010-02-26
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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WOODFINE, Michael Charles
Director
- Appointed
- 2025-09-01
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1971
See every company they're a director of →