Loss Prevention Certification Board Limited(The)
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBuilding Research Establishment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113754713Show 1 ceased record
Building Research Establishment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-01
Source record 113754714People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 49 historicalShow 49 historical appointments
GC
Gillian CharlesworthResigned director
Resigned 2024-11-07 · Director
VW
Vinodha WijeratneResigned director
Resigned 2023-01-24 · 1 yr · Cfo
AH
Andrew HerbertResigned director
Resigned 2020-03-24 · 2 yrs · Accountant
AT
Anthony TannerResigned director
Resigned 2019-04-09 · Company Secretary
JB
Jatinder BrainchResigned director
Resigned 2017-10-01 · Chief Financial Officer
NT
Niall TraffordResigned director
Resigned 2016-02-24 · 3 yrs · Chief Operating Officer
RH
Russell HeuschResigned director
Resigned 2008-09-22 · 7 yrs · Accountant
JH
Resigned 2000-03-31 · 8 yrs · Accountant
MW
Martin WyattResigned director
Resigned 2000-03-31 · 13 yrs · Engineer
JR
James ReesResigned director
Resigned 1999-09-16 · Director
JR
John RaynerResigned director
Resigned 1999-09-16 · Manager Risk Engineering
MF
Malcolm FinlaysonResigned director
Resigned 1999-03-16 · 1 yr · Risk Engineer
PH
Peter HollandResigned director
Resigned 1998-09-24 · 1 yr · Chief Fire Officer
TS
Timothy StrawsonResigned director
Resigned 1998-09-24 · 1 yr · Company Director
WA
William AtkinsResigned director
Resigned 1998-03-05 · 1 yr · Company Director
DS
Dennis StopfordResigned director
Resigned 1997-09-24 · Company Chairman
DM
David MarwoodResigned director
Resigned 1997-03-07 · 2 yrs · Manager
AP
Alexander PatersonResigned director
Resigned 1997-03-07 · 3 yrs · Chartered Insurer
GO
Graham OrmeResigned director
Resigned 1997-03-07 · 2 yrs · Chief Executive Lpc
WS
William SulmanResigned director
Resigned 1996-09-25 · Risk Manager
DL
David LuptonResigned secretary
Resigned 1996-04-08 · 3 yrs
CM
Christopher MounseyResigned director
Resigned 1996-03-06 · 4 yrs · Insurance Manager
BW
Brian WardResigned director
Resigned 1996-03-06 · 4 yrs · Manager
AC
Albert CannResigned director
Resigned 1996-03-06 · 4 yrs · Head Of Marketing
JL
John LawtonResigned director
Resigned 1994-09-28 · 4 yrs · Underwriter
DB
Desmond BlythResigned director
Resigned 1994-03-04 · 2 yrs · Insurance Senior Manager
RM
Robert MooreResigned director
Resigned 1994-03-04 · 6 yrs · Business Development Manager
MO
Michael O NeillResigned director
Resigned 1994-03-04 · 4 yrs · Director
JC
James ChadwickResigned director
Resigned 1994-03-04 · 3 yrs · Director
DP
David PenningtonResigned director
Resigned 1993-09-17 · 3 yrs · Insurance Manager
AT
Alfred ThompsonResigned director
Resigned 1992-11-15 · 5 yrs · Fire Officer
NL
Nicholas LovattResigned director
Resigned 1992-11-15 · Insurance Manager
ML
Margaret LangtonResigned director
Resigned 1992-11-15 · Technical Director
LH
Leslie HeavisideResigned director
Resigned 1992-11-15 · 7 yrs · Engineering Director
CG
Clive GrenyerResigned director
Resigned 1992-11-15 · 3 yrs · Local Government Officer
BC
Brian CarlisleResigned director
Resigned 1992-11-15 · 4 yrs · Insurance Manager
HM
Harbans MalhotraResigned director
Resigned 1992-11-15 · 6 yrs · Consultant
JL
John LeathersResigned secretary
Resigned 1992-11-15 · 3 yrs
FS
Fred ShawResigned director
Resigned 1992-11-15 · 3 yrs · Company Director
CC
Charles CannonResigned director
Resigned 1992-11-15 · 1 yr · Consultant
JH
John HillResigned director
Resigned 1992-11-15 · 4 yrs · Chief Executive
JG
John GallowayResigned director
Resigned 1992-11-15 · 1 yr · Technical Director
LB
Lawrence ByfordResigned director
Resigned 1992-11-15 · 7 yrs · Business Consultant
CS
Clifford SkittResigned director
Resigned 1992-11-15 · 7 yrs · Company Director
PM
Peter MountResigned director
Resigned 1992-11-15 · 1 yr · Managing Director
ML
Michael LycettResigned director
Resigned 1992-11-15 · 7 yrs · Managing Director
FW
Frederick WoolheadResigned director
Resigned 1991-11-21 · 6 yrs · Group Fire Adviser
NW
Norman WrightResigned director
Resigned 1991-11-21 · 1 yr · Member Of Lloyds
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active