LEBC HOLDINGS LIMITED
LEBC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03989438, and its current status with Companies House is active. The company was incorporated on 10 May 2000 and lists its registered address as London, United Kingdom. 5 shareholders are on record for LEBC HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for LEBC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TAVISTOCK INVESTMENTS PLC, holding 53.4% — a majority holding — followed by GLYNN RONALD JONES at 11.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 23 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TAVISTOCK INVESTMENTS PLC | 53.4% | Companies House | |
| GLYNN RONALD JONES | 11.2% | Companies House | |
| JEREMY MACLEOD | 9.6% | Companies House | |
| NICHOLAS FLYNN | 6.6% | Companies House | |
| HORNBUCKLE MITCHELL PENSION TRUSTEES LIMITED | 5.9% | Companies House |
Officers
5
Two of the 5 officer records shown for LEBC HOLDINGS LIMITED are current appointments, filed with Companies House. Oliver Bogue (appointed 2018-02-02) and Derek Miles (appointed 2020-09-10) both serve as Director. The remaining 3 records shown (Rajesh Ladwa, Sinead O'Haire and 1 other) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEBC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEBC HOLDINGS LIMITED sits 2 levels below its ultimate parent, B.P.MARSH & PARTNERS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to B.P.MARSH & PARTNERS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEBC HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
B.P.MARSH & PARTNERS PLC
United Kingdom
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Frequently Asked Questions
Who owns LEBC HOLDINGS LIMITED?
Five shareholders are currently on record for LEBC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAVISTOCK INVESTMENTS PLC, holding 53.4% — a majority holding — followed by GLYNN RONALD JONES at 11.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LEBC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LEBC HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LEBC HOLDINGS LIMITED have on record?
5 shareholders are shown on record for LEBC HOLDINGS LIMITED. The register reports 23 in total; only the top 5 by holding are shown here.
What is LEBC HOLDINGS LIMITED's company registration number?
LEBC HOLDINGS LIMITED's registration number is 03989438, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEBC HOLDINGS LIMITED still an active company?
LEBC HOLDINGS LIMITED's status on Companies House is listed as active.
When was LEBC HOLDINGS LIMITED incorporated?
LEBC HOLDINGS LIMITED was incorporated on 10 May 2000, according to Companies House.
What is LEBC HOLDINGS LIMITED's registered address?
The registered address on file for LEBC HOLDINGS LIMITED is London, United Kingdom.
What legal structure is LEBC HOLDINGS LIMITED registered as?
LEBC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEBC HOLDINGS LIMITED?
Two of the 5 officer records shown for LEBC HOLDINGS LIMITED are current appointments, filed with Companies House. Oliver Bogue (appointed 2018-02-02) and Derek Miles (appointed 2020-09-10) both serve as Director. The remaining 3 records shown (Rajesh Ladwa, Sinead O'Haire and 1 other) are former appointments that have since been resigned. Management authority at LEBC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEBC HOLDINGS LIMITED have a parent company or subsidiaries?
LEBC HOLDINGS LIMITED sits 2 levels below its ultimate parent, B.P.MARSH & PARTNERS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LEBC HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEBC HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEBC HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEBC HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.