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LGC LIMITED
Company number 02991879 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LGC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LGC LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02991879
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 1994
- Registered office
- Guildford
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LGC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 November 2023) lists 1 shareholder: 1 company.
- LGC LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LGC LIMITED
LGC LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LGC LIMITED · statement of 18 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LGC (HOLDINGS) LIMITED Company 03141667 | — | 11,542,004 | ORDINARY |
People with significant control · 1 current
Who controls LGC LIMITED
LGC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lgc Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2016 | Company · Limited Company · England · number 03141667 |
Holdings · 1 layer
What LGC LIMITED holds
UK companies whose latest confirmation statement lists LGC LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LGC LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LGC (JAPAN) LIMITED Company 02754784 | Active | — | 100,000 | A ORDINARY | 30 October 2024 |
Officers · 4 current
Who runs LGC LIMITED
LGC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 31 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRAYBROOK, Julian Hugh, Dr | Director | 1 June 2018 | British | England |
| GOSWAMI, Joydeep | Director | 17 January 2025 | American | United States |
| KAELLER, Marcus Rudolf | Director | 3 June 2024 | Dutch | United Kingdom |
| WATSON, Helen Ruth | Director | 17 January 2025 | British | England |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVANAGH, Teri-Anne, Ms. | Secretary | 9 October 2020 | 31 August 2022 |
| CHOW, Maxine | Secretary | 19 July 2004 | 8 October 2010 |
| COLLIER, Robert Charles | Secretary | 28 March 1996 | 31 March 1996 |
| DONALD, Keith | Secretary | 16 February 2015 | 31 August 2016 |
| HALL, Clive Jonathan | Secretary | 28 August 2003 | 19 July 2004 |
| HALL, Clive Jonathan | Secretary | 1 June 1999 | 10 March 2003 |
| ILETT, John Edward | Secretary | 7 January 2011 | 16 February 2015 |
| OGLE, Navneet Kaur | Secretary | 31 August 2016 | 9 October 2020 |
| PARSONS, Simon Lawrence | Secretary | 9 October 2010 | 7 January 2011 |
| RICHARDS, Lucy | Secretary | 1 September 2022 | 17 September 2024 |
| SMITH, Suzanne Elaine | Secretary | 10 March 2003 | 28 August 2003 |
| WILSON, Adrian Kevah | Secretary | 31 March 1996 | 31 May 1999 |
| MITRE SECRETARIES LIMITED | Corporate nominee secretary | 18 November 1994 | 28 March 1996 |
| BATTERSBY, Geoffrey Brian | Director | 3 November 2004 | 28 October 2010 |
| CRASTON, Derek Harry, Dr | Director | 1 June 2008 | 15 August 2018 |
| HALL, Clive Jonathan | Director | 1 March 1999 | 19 July 2004 |
| HOBDAY, John | Director | 28 March 1996 | 31 March 1996 |
| LAW, Nigel Carey, Dr | Director | 2 April 2005 | 23 March 2007 |
| MARRIOTT, John Christopher, Dr | Director | 25 April 2002 | 31 May 2008 |
| MASON, John Philip, Dr | Director | 12 April 2002 | 30 April 2006 |
| MENDELSSOHN, Martin Charles | Director | 10 January 1995 | 28 March 1996 |
| O'SULLIVAN, Euan Ralph Herbert | Director | 17 September 2021 | 31 January 2025 |
| PARSONS, Simon Lawrence | Director | 28 October 2010 | 24 January 2022 |
| REEVES, Barbara | Nominee director | 18 November 1994 | 18 January 1995 |
| RICHARDSON, David Gordon | Director | 3 December 2007 | 20 May 2013 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Timothy Michael | Director | 16 May 2013 | 17 September 2021 |
| SEHGAL, Vivid | Director | 1 March 2022 | 24 May 2024 |
| TAYLOR, Richard John Johnson | Director | 10 January 1995 | 28 March 1996 |
| WILSON, Adrian Kevah | Director | 31 March 1996 | 31 May 1999 |
| WINDMILL, Robert John | Nominee director | 18 November 1994 | 10 January 1995 |
| WORSWICK, Richard David, Dr | Director | 31 March 1996 | 3 December 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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