LDC (Managers) Limited

Active02495714 Private limited company
Incorporated
25 April 1990 (36 years)
Previously known as
Lloyds TSB Venture Managers Limited (until 23 December 2011)
Lloyds Venture Managers Limited (until 1 March 1999)
Henderson Venture Managers Limited (until 2 October 1995)
Earlier: Pikemet Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Janine Ann Osborn
Owned by
Accounts type
Full
Region
Greater London
Address
One Vine Street
London
W1J 0AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2022
Also at LDC (General Partner) Limited, Lloyds Development Capital (Holdings) Limited, LDC Parallel (Nominees) Limited · more companies
Irish
Born January 1978 (48)
Osborn, Janine Ann
Director · Appointed 20 January 2022
British
Born December 1966 (59)
Mulholland, Alison Elizabeth
Secretary · Appointed 17 March 2020
Director · Appointed 12 September 2019
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Director · Appointed 27 September 2017
Also at Housing Growth Partnership Manager Limited, Citra Living Limited, LBG Equity Investments Limited · more companies
British
Born December 1967 (58)
Director · Appointed 19 June 2015
Also at Citizens Advice in North & West Kent, Nevill Park Road Limited · more companies
British
Born June 1954 (72)
Officer history (30 former)
10 December 2024
Resigned Gordon, Paul Andrew as Director
20 January 2022
Appointed Osborn, Janine Ann as Director
20 January 2022
Appointed Kenny, Ann Maria as Director
31 December 2021
Resigned Draper, Martin John as Director
31 December 2021
Resigned Mckay, Hugh Alexander as Director
7 May 2021
Appointed Gordon, Paul Andrew as Director
3 February 2021
Resigned Hurley, Christopher Richard as Director
17 March 2020
Resigned Hennessey, David Dermot as Secretary
17 March 2020
Appointed Mulholland, Alison Elizabeth as Secretary
12 September 2019
Appointed Chalmers, William Leon David as Director
1 August 2019
Resigned Culmer, Mark George as Director
28 March 2018
Appointed Hennessey, David Dermot as Secretary
27 March 2018
Resigned Gittins, Paul as Secretary
18 January 2018
Appointed Culmer, Mark George as Director
30 September 2017
Resigned Slape, Nicholas Stuart as Director
27 September 2017
Appointed Rougier, Alan Toby as Director
1 September 2017
Resigned Bester, Andrew John Milton as Director
9 June 2016
Appointed Mckay, Hugh Alexander as Director
31 March 2016
Resigned Sandars, Andrew George as Director
19 June 2015
Appointed Cumming, Andrew John as Director
23 March 2015
Resigned Taylor, Kevin Rohan as Secretary
23 March 2015
Appointed Gittins, Paul as Secretary
31 December 2014
Resigned Sellers, Patrick Elborough as Director
30 April 2014
Resigned Eales, Darryl Charles as Director
7 January 2014
Resigned Boston, Marc-John as Secretary
7 January 2014
Appointed Taylor, Kevin Rohan as Secretary
5 August 2013
Appointed Slape, Nicholas Stuart as Director
30 January 2013
Appointed Sandars, Andrew George as Director
22 January 2013
Appointed Hurley, Christopher Richard as Director
7 January 2013
Appointed Bester, Andrew John Milton as Director
7 December 2012
Appointed Draper, Martin John as Director
25 October 2012
Appointed Boston, Marc-John as Secretary
28 February 2010
Resigned Hopkins, Stephen John as Secretary
15 November 2006
Resigned Joseph, Michael William as Director
17 January 2005
Resigned Nash, Tony as Director
5 May 2004
Resigned Tate, George Truett as Director
29 March 2004
Appointed Sellers, Patrick Elborough as Director
16 January 2004
Appointed Tate, George Truett as Director
29 December 2003
Resigned Riding, Frederick Michael Peter as Director
2 July 2003
Resigned John, Ian as Director
2 January 2003
Appointed Eales, Darryl Charles as Director
26 February 1999
Appointed Nash, Tony as Director
28 February 1997
Resigned Birch, Ian Gregory as Director
19 September 1995
Appointed Hopkins, Stephen John as Secretary
19 September 1995
Appointed Joseph, Michael William as Director
19 September 1995
Appointed Birch, Ian Gregory as Director
19 September 1995
Resigned Evans, Andrew James as Director
19 September 1995
Appointed Riding, Frederick Michael Peter as Director
19 September 1995
Appointed John, Ian as Director
19 September 1995
Resigned Buckley, George Ian as Director
19 September 1995
Resigned Welton, Stephen Frank as Director
19 September 1995
Resigned Henderson Secretarial Services Limited as Corporate Secretary
19 September 1995
Resigned Menzies, Ian Colin Stewart as Director
19 September 1995
Resigned Holland Martin, Robert George as Director
2 March 1995
Resigned Clark, Iain Campbell as Director
21 July 1993
Appointed Buckley, George Ian as Director
26 March 1993
Resigned Conway, Francis Joseph as Secretary
26 March 1993
Appointed Henderson Secretarial Services Limited as Corporate Secretary
30 September 1992
Resigned Fisher, Robin Charles Hindle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01107542

Holdings 90

Companies where LDC (Managers) Limited is registered as a person with significant control

Has significant influence or control
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Right to appoint and remove directors (as a firm)
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Holds 50–75% of voting rights
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Holds 25–50% of voting rights
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Owns 25–50% of shares
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Has significant influence or control
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Has significant influence or control
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Owns 25–50% of shares
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Has significant influence or control
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Has significant influence or control
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Owns 25–50% of shares
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Has significant influence or control
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Right to appoint and remove directors
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Has significant influence or control
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Has significant influence or control
In liquidation
Has significant influence or control
Active
Holds 25–50% of voting rights (as a firm)
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active

What Ldc say about themselves

“LDC - Leading UK mid-market private equity firm. Contact our offices across the UK for investment opportunities and business support.”

— from ldc.co.uk

Filings 205

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates20 February 2026
30 September 2025Full accounts31 December 2024
12 May 2025Secretary's details changed
24 February 2025Confirmation statement with no updates20 February 2025
Show all 205 filings

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Lloyds Development Capital (Holdings) Limited

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