Lgc Whirlwind Limited
Other business support service activities n.e.c. · Guildford
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLgc (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 13959440People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalMK
Marcus Rudolf KaellerCurrent director
Appointed 2026-06-23
Show 13 historical appointments
LR
Lucy RichardsResigned secretary
Resigned 2022-09-01 · 2 yrs
AT
Alex ThieffryResigned director
Resigned 2022-03-28 · 4 yrs · Group Financial Controller, Finance Dire
TC
Teri CavanaghResigned secretary
Resigned 2020-10-09 · 1 yr
IB
Ian BurrellResigned director
Resigned 2018-02-08 · 4 yrs · Chartered Accountant
NO
Navneet OgleResigned secretary
Resigned 2016-08-31 · 4 yrs
VC
Victor CrewResigned secretary
Resigned 2015-06-30
KD
Keith DonaldResigned secretary
Resigned 2015-02-16 · 1 yr
TR
Timothy RobinsonResigned director
Resigned 2013-05-16 · 4 yrs · Director
PR
Philip RobinsonResigned secretary
Resigned 2012-04-24 · 3 yrs
SC
Sarah CrewResigned secretary
Resigned 2011-07-01 · 4 yrs
DR
David RichardsonResigned director
Resigned 2011-06-28 · 1 yr · Director
JI
John IlettResigned secretary
Resigned 2011-06-28 · 3 yrs
SP
Simon ParsonsResigned director
Resigned 2011-06-28 · 10 yrs · Chief Financial Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active