Lsrm Holdings Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBA
Mrs Basma AlirezaIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Significant influence or control
Notified 2017-08-29 · No cessation recorded
Source record 132383507SA
Mr Shakeeb AlirezaIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2017-08-29 · No cessation recorded
Source record 132391626People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalMS
Mark Richard SutcliffeCurrent director
Appointed 2026-05-18
RM+8 others
Ramesh MurthyCurrent director
Appointed 2018-10-01 · 8 yrs · Group Chief Financial Officer
IR
Inbaraj RajakumarCurrent secretary
Appointed 2017-08-29 · 9 yrs
Show 6 historical appointments
PB
Paul BriarsResigned director
Resigned 2020-10-21 · 4 yrs · Chief Executive Officer - Engineering
SR
Simon RoopchandResigned director
Resigned 2018-07-26 · 2 yrs · Group Chief Executive Officer
GW
Gary WorrallResigned director
Resigned 2018-03-28 · 2 yrs · Ceo - Contracting
GH
Gary HeitmannResigned director
Resigned 2018-03-28 · 4 yrs · Group Business Development Director
PH
Paul HughesResigned director
Resigned 2018-03-28 · 7 yrs · Group Commercial Director
JK
Jacob KurianResigned director
Resigned 2017-08-29 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active