Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05448955

Lloyds Investments Group Holdings Limited

Other business support service activities n.e.c. · Basildon

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Vsl Group Holdings LimitedCorporate
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 114507829
Show 5 ceased records
Rowan International Topco LimitedCorporate
Right to appoint or remove directors

Notified 2017-12-04 · Ceased 2022-05-05

Source record 113097681
AL
Mr Alan Terence LittmodenIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 110857128
AS
Mr Alan John SaywellIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 114467424
PT
Mr Paul Russell TissimanIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 114512250
MP
Mr Matthew Francis St John PiearsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-31

Source record 114512302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
ME
Michelle Adele ElkinsCurrent director
Appointed 2025-11-01 · Chartered Accountant
+8 others
HK
Hani KiwanCurrent director
Appointed 2024-10-29 · 1 yr · Executive Director
+8 others
SG
Sarah GuestCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+8 others
Show 12 historical appointments
MS
Michael SeabrookResigned director
Resigned 2021-01-20 · 4 yrs · Finance Director
PP
Prashant PatelResigned director
Resigned 2020-04-01 · Accountant
KM
Kevan MallinderResigned director
Resigned 2019-06-10 · 3 yrs · Managing Director
DP
David ParryResigned director
Resigned 2018-10-30 · 1 yr · Director
JP
John PlaceResigned director
Resigned 2017-12-04 · 3 yrs · Director
DM
Duncan MastinResigned director
Resigned 2017-12-04 · 1 yr · Director
MP
Matthew PiearsResigned secretary
Resigned 2005-11-04 · 11 yrs
AL
Alan LittmodenResigned director
Resigned 2005-05-11 · 12 yrs · Director
RG
Roger GreenResigned director
Resigned 2005-05-11 · 3 yrs · Chief Executive Officer
AS
Alan SaywellResigned director
Resigned 2005-05-11 · 12 yrs · Company Director
PT
Paul TissimanResigned directorResigned secretary
Resigned 2005-05-11 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active