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Companies/09797397

Lrg (UK) Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-06-30 · No cessation recorded

Source record 8288007
Show 1 ceased record
Titus Midco 2Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 394479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
MC
Michael Brian CookCurrent director
Appointed 2025-05-19 · 1 yr · Chief Executive Officer
+33 others
KS
Kevin ShawCurrent director
Appointed 2020-02-05 · 6 yrs · Director
+3 others
ML
Matthew LightCurrent director
Appointed 2020-02-05 · 6 yrs · Director
+100 others
PA
Paul AitchisonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2020-01-13 · 6 yrs · Chief Financial Officer
+231 others
PK
Peter KavanaghCurrent director
Appointed 2017-04-11 · 9 yrs · Managing Director
+192 others
Show 10 historical appointments
SA
Simon AdcockResigned director
Resigned 2019-04-30 · 2 yrs · Accountant
PL
Panagiotis LoverdosResigned director
Resigned 2017-04-11 · 1 yr · Chief Operating Officer
AG
Adrian GillResigned director
Resigned 2017-04-11 · 1 yr · Chief Executive Officer
AC
Antonia CheongResigned director
Resigned 2017-01-30 · 2 yrs · Investment Manager
MP
Michael PalmerResigned secretary
Resigned 2016-03-15 · 3 yrs
MP
Michael PalmerResigned director
Resigned 2016-03-15 · 3 yrs · Director
PW
Paul WellerResigned director
Resigned 2016-03-15 · 5 yrs · Director
PC
Peter ColesResigned director
Resigned 2016-03-15 · 3 yrs · Director
TS
Tom ShelfordResigned director
Resigned 2015-09-28 · 6 yrs · Director
MS
Mark SalterResigned director
Resigned 2015-09-28 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active