Lbg Equity Investments Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLloyds Banking Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-26 · No cessation recorded
Source record 10419145Show 1 ceased record
Amberdate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-26
Source record 4067770People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalSP
Steven PickeringCurrent director
Appointed 2024-03-01 · 2 yrs · Director
Show 24 historical appointments
SB
Stephen ByronResigned director
Resigned 2019-02-08 · 5 yrs · Group Financial Risk Director
DC
David ChalkResigned director
Resigned 2018-07-06 · Director
PG
Paul GittinsResigned secretary
Resigned 2017-09-28 · 6 yrs
MC
Mark CulmerResigned director
Resigned 2017-06-26 · 2 yrs · Group Finance Director
RH
Richard HornerResigned director
Resigned 2017-04-24 · Director
HW
Helen WilliamsResigned director
Resigned 2015-11-13 · 1 yr · Director
MB
Marc BostonResigned director
Resigned 2010-06-17 · 6 yrs · Director
KP
Karen PortsmouthResigned secretary
Resigned 2002-07-01 · 7 yrs · Company Secretary
SO
Sharon O ConnorResigned director
Resigned 2001-10-18 · 14 yrs · Company Secretary
DS
Deborah SaundersResigned director
Resigned 2001-10-18 · 8 yrs · Company Secretary
DJ
David JarvisResigned secretary
Resigned 2000-07-31 · 1 yr
KP
Karen ParkerResigned secretary
Resigned 1997-11-10 · 2 yrs
SB
Resigned 1997-11-10 · 4 yrs · Company Secretary
HR
Helen RodgersResigned director
Resigned 1997-11-10 · 3 yrs · Company Secretary
AM
Alastair MichieResigned director
Resigned 1997-11-10 · 3 yrs · Company Secretary
MH
Michael HatcherResigned director
Resigned 1997-11-10 · 12 yrs · Company Secretary
DJ
David JoyceResigned director
Resigned 1997-05-15 · Accountant
GP
Gregory PolackResigned director
Resigned 1997-05-15 · Chartered Accountant
JT
John TaylorResigned secretary
Resigned 1994-05-09 · 1 yr
GS
Graham StaplesResigned secretary
Resigned 1994-01-01
LS
Leonard StoreyResigned secretary
Resigned 1993-01-04
TD
Timothy DawsonResigned director
Resigned 1993-01-04 · 4 yrs · Banker
KG
Keith GreenoughResigned director
Resigned 1993-01-04 · 4 yrs · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active