LGC GROUP HOLDINGS LIMITED

LGC GROUP HOLDINGS LIMITED is a Ltd currently active, incorporated on 2003-06-26. There are 1 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

THIEFFRY, Alexandre· Director
Resigned 2026-06-23
O'SULLIVAN, Euan Ralph Herbert· Director
Resigned 2025-01-31
WATSON, Helen Ruth· Director
Appointed 2025-01-17
RICHARDS, Lucy· Secretary
Resigned 2024-09-17

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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