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LGC GROUP HOLDINGS LIMITED

04812200Active 2003-06-26Health 100/100 · Strong

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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes

WATSON, Helen Ruth

Director
Active
Appointed
2025-01-17
Nationality
British
Residence
England
Born
12/1972
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CAVANAGH, Teri-Anne

Secretary
Resigned
Appointed
2020-10-09
Resigned
2022-08-31
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CHOW, Maxine

Secretary
Resigned
Appointed
2004-07-19
Resigned
2010-10-08
Nationality
British
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DONALD, Keith

Secretary
Resigned
Appointed
2015-02-16
Resigned
2016-08-31
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HALL, Clive Jonathan

Secretary
Resigned
Appointed
2003-10-07
Resigned
2004-07-19
Nationality
British
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ILETT, John Edward

Secretary
Resigned
Appointed
2011-01-07
Resigned
2015-02-16
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OGLE, Navneet Kaur

Secretary
Resigned
Appointed
2016-08-31
Resigned
2020-10-09
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PARSONS, Simon Lawrence

Secretary
Resigned
Appointed
2010-10-09
Resigned
2011-01-07
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RICHARDS, Lucy

Secretary
Resigned
Appointed
2022-09-01
Resigned
2024-09-17
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EVERSECRETARY LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-06-26
Resigned
2003-10-07
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BATTERSBY, Geoffrey Brian

Director
Resigned
Appointed
2004-11-03
Resigned
2010-10-28
Nationality
British
Residence
United Kingdom
Born
02/1960
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BEACHAM, John, Dr

Director
Resigned
Appointed
2004-04-29
Resigned
2005-03-24
Nationality
British
Residence
United Kingdom
Born
12/1940
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DE BUHR, Uwe

Director
Resigned
Appointed
2004-12-01
Resigned
2010-03-08
Nationality
British
Born
07/1944
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GALLOP, Angela Mary Cecilia, Dr

Director
Resigned
Appointed
2005-08-10
Resigned
2010-03-08
Nationality
British
Residence
England
Born
01/1950
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HALL, Clive Jonathan

Director
Resigned
Appointed
2003-10-07
Resigned
2004-07-19
Nationality
British
Residence
England
Born
06/1963
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JAMES, Timothy Edward

Director
Resigned
Appointed
2007-03-27
Resigned
2007-10-05
Nationality
British
Born
11/1977
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KENT, Ian Fletcher

Director
Resigned
Appointed
2004-04-29
Resigned
2007-01-08
Nationality
British
Born
03/1944
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LAW, Nigel Carey, Dr

Director
Resigned
Appointed
2003-10-07
Resigned
2007-03-23
Nationality
British
Born
07/1953
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MASON, John Philip, Dr

Director
Resigned
Appointed
2003-10-07
Resigned
2006-04-30
Nationality
British
Born
01/1959
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O'DONNELL, Michael Kane

Director
Resigned
Appointed
2006-09-26
Resigned
2010-03-08
Nationality
Irish
Residence
England
Born
04/1967
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O'SULLIVAN, Euan Ralph Herbert

Director
Resigned
Appointed
2021-09-17
Resigned
2025-01-31
Nationality
British
Residence
United Kingdom
Born
05/1979
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O'SULLIVAN, Euan Ralph Herbert

Director
Resigned
Appointed
2007-12-21
Resigned
2010-03-08
Nationality
British
Residence
United Kingdom
Born
05/1979
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PARFREY, Joanne

Director
Resigned
Appointed
2004-04-29
Resigned
2007-03-27
Nationality
British
Born
10/1972
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PARSONS, Simon Lawrence

Director
Resigned
Appointed
2010-10-28
Resigned
2022-01-24
Nationality
British
Residence
United Kingdom
Born
06/1969
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PHILLIPS, George Brian

Director
Resigned
Appointed
2004-04-29
Resigned
2006-08-08
Nationality
British
Residence
England
Born
04/1960
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RICHARDSON, David Gordon

Director
Resigned
Appointed
2007-12-03
Resigned
2013-05-20
Nationality
British
Residence
United Kingdom
Born
08/1961
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ROBINSON, Timothy Michael

Director
Resigned
Appointed
2013-05-16
Resigned
2021-09-17
Nationality
British
Residence
United Kingdom
Born
08/1963
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STEVENS, John, Lord

Director
Resigned
Appointed
2005-03-15
Resigned
2010-03-08
Nationality
British
Residence
United Kingdom
Born
10/1942
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THIEFFRY, Alexandre

Director
Resigned
Appointed
2022-03-28
Resigned
2026-06-23
Nationality
French
Residence
United Kingdom
Born
05/1985
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WALLIS, Stuart Michael

Director
Resigned
Appointed
2007-01-10
Resigned
2010-03-08
Nationality
British
Born
10/1945
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WORSWICK, Richard David, Dr

Director
Resigned
Appointed
2003-10-07
Resigned
2007-12-03
Nationality
British
Residence
United Kingdom
Born
07/1946
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EVERDIRECTOR LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-06-26
Resigned
2003-10-07
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