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Companies/09693953

Lggp Holdings Limited

Activities of venture and development capital companies · London

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 · 2 ceased
Legal & General Capital Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 125358284
Show 2 ceased records
Woodford Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-30 · Ceased 2019-11-11

Source record 125344350
Cf Woodford Investment FundCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-30 · Ceased 2018-06-04

Source record 129132634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
ND
Nicola DalyCurrent director
Appointed 2026-04-30
+3 others
AS
Andrew SloaneCurrent director
Appointed 2023-05-24 · 3 yrs · Investment Manager
+2 others
CH
Christopher HopkinsCurrent director
Appointed 2021-12-07 · 4 yrs · Venture Capital
+7 others
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2021-03-04 · 5 yrs
+270 others
Show 13 historical appointments
CJ
Christopher Martin Jewel-ClarkResigned director
Resigned 2025-08-20 · Finance Director
JF
James FosterResigned director
Resigned 2023-05-24 · 1 yr · Head Of Finance
PM
Peter MaherResigned director
Resigned 2021-12-07 · 1 yr · Investment Management
VG
Vishal GorResigned director
Resigned 2021-12-07 · 1 yr · Finance Director
SH
Stephen HalliwellResigned director
Resigned 2020-03-19 · 1 yr · Chief Financial Officer
IS
Ingrid SvardstromResigned director
Resigned 2020-03-19 · Head Of Venture Capital Investing
JF
Jasan FitzpatrickResigned director
Resigned 2020-03-19 · 5 yrs · Director
MD
Michael DimelowResigned director
Resigned 2019-09-12 · CIO
GC
Geoffrey CarrResigned director
Resigned 2019-09-12 · Cfo
PM
Paul MillerResigned director
Resigned 2019-02-08 · Company Director
MC
Matteo ColomboResigned director
Resigned 2016-12-05 · 2 yrs · Company Director
KT
Keith TeareResigned director
Resigned 2016-11-18 · 2 yrs · Company Director
LS
Lee StraffordResigned director
Resigned 2015-07-20 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active