LDC (MANAGERS) LIMITED

Company summary

Company number: 02495714
Status: ACTIVE
Incorporated / age: 25 April 199036 years
Registered office: One Vine Street, London, W1J 0AH
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Vine Street, London, W1J 0AH
Nature of business
Other business support service activities n.e.c.
Previous company names
LLOYDS TSB VENTURE MANAGERS LIMITED
LLOYDS VENTURE MANAGERS LIMITED
HENDERSON VENTURE MANAGERS LIMITED
PIKEMET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	17 Mar 2020				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
CHALMERS, William Leon David ACTIVE	Director	12 Sep 2019		United Kingdom	July 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUMMING, Andrew John ACTIVE	Director	19 Jun 2015		England	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
KENNY, Ann Maria ACTIVE	Director	20 Jan 2022		United Kingdom	January 1978	One Vine Street, London, W1J 0AH, United Kingdom
OSBORN, Janine Ann ACTIVE	Director	20 Jan 2022		United Kingdom	December 1966	125, London Wall, London, EC2Y 5AS, United Kingdom
ROUGIER, Alan Toby ACTIVE	Director	27 Sep 2017		United Kingdom	December 1967	One Vine Street, London, W1J 0AH, United Kingdom
BOSTON, Marc-John RESIGNED	Secretary	25 Oct 2012	07 Jan 2014			25, Gresham Street, London, EC2V 7HN, United Kingdom
CONWAY, Francis Joseph RESIGNED	Secretary		26 Mar 1993			40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
GITTINS, Paul RESIGNED	Secretary	23 Mar 2015	27 Mar 2018			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	28 Mar 2018	17 Mar 2020			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HOPKINS, Stephen John RESIGNED	Secretary	19 Sep 1995	28 Feb 2010			25 Gresham Street, London, EC2V 7HN
TAYLOR, Kevin Rohan RESIGNED	Secretary	07 Jan 2014	23 Mar 2015			25, Gresham Street, London, EC2V 7HN, United Kingdom
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	26 Mar 1993	19 Sep 1995			3 Finsbury Avenue, London, EC2M 2PA
BESTER, Andrew John Milton RESIGNED	Director	07 Jan 2013	01 Sep 2017	United Kingdom	June 1965	25, Gresham Street, London, EC2V 7HN, United Kingdom
BIRCH, Ian Gregory RESIGNED	Director	19 Sep 1995	28 Feb 1997		April 1940	Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ
BUCKLEY, George Ian RESIGNED	Director	21 Jul 1993	19 Sep 1995		November 1948	The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS
CLARK, Iain Campbell RESIGNED	Director		02 Mar 1995		October 1950	28 Alleyn Road, Dulwich, London, SE21 8AL
CULMER, Mark George RESIGNED	Director	18 Jan 2018	01 Aug 2019	England	October 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
DRAPER, Martin John RESIGNED	Director	07 Dec 2012	31 Dec 2021	United Kingdom	September 1964	25, Gresham Street, London, EC2V 7HN, United Kingdom
EALES, Darryl Charles RESIGNED	Director	02 Jan 2003	30 Apr 2014	England	October 1960	One Vine Street, London, W1J 0AH, United Kingdom
EVANS, Andrew James RESIGNED	Director		19 Sep 1995	United Kingdom	September 1954	6 Claremont Road, St Margarets, Twickenham, Surrey, TW1 2QY
FISHER, Robin Charles Hindle RESIGNED	Director		30 Sep 1992		September 1959	11 St Maur Road, London, SW6 4DR
GORDON, Paul Andrew RESIGNED	Director	07 May 2021	10 Dec 2024	United Kingdom	May 1967	25, Gresham Street, London, EC2V 7HN, United Kingdom
HOLLAND MARTIN, Robert George RESIGNED	Director		19 Sep 1995	United Kingdom	July 1939	18 Tite Street, London, SW3 4HZ
HURLEY, Christopher Richard RESIGNED	Director	22 Jan 2013	03 Feb 2021	United Kingdom	March 1974	One Vine Street, London, W1J 0AH, United Kingdom
JOHN, Ian RESIGNED	Director	19 Sep 1995	02 Jul 2003	England	April 1954	Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
JOSEPH, Michael William RESIGNED	Director	19 Sep 1995	15 Nov 2006	England	March 1956	The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
MCKAY, Hugh Alexander RESIGNED	Director	09 Jun 2016	31 Dec 2021	United Kingdom	December 1960	Lloyds Banking Group Plc, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MENZIES, Ian Colin Stewart RESIGNED	Director		19 Sep 1995	England	July 1953	Hempstead Oast Hempstead Farm, Hempstead Road, Uckfield, East Sussex, TN22 3DL
NASH, Tony RESIGNED	Director	26 Feb 1999	17 Jan 2005	United Kingdom	September 1965	29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL
RIDING, Frederick Michael Peter RESIGNED	Director	19 Sep 1995	29 Dec 2003		September 1943	York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
SANDARS, Andrew George RESIGNED	Director	30 Jan 2013	31 Mar 2016	England	October 1969	One Vine Street, London, W1J 0AH, United Kingdom
SELLERS, Patrick Elborough RESIGNED	Director	29 Mar 2004	31 Dec 2014	England	February 1959	42, Campden Hill Square, London, England, W8 7JR, England
SLAPE, Nicholas Stuart RESIGNED	Director	05 Aug 2013	30 Sep 2017	United Kingdom	February 1963	Lloyds Banking Group Plc, Alder Castle House, 2nd Floor, 10 Noble Street, London, England, EC2V 7ED, England
TATE, George Truett RESIGNED	Director	16 Jan 2004	05 May 2004	England	May 1950	25, Gresham Street, London, EC2V 7HN
WELTON, Stephen Frank RESIGNED	Director		19 Sep 1995		February 1961	Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Mar 2020
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

CHALMERS, William Leon David ACTIVE
Role: Director
Appointed on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUMMING, Andrew John ACTIVE
Role: Director
Appointed on: 19 Jun 2015
Country of Residence: England
Date of birth: June 1954
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

KENNY, Ann Maria ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: One Vine Street, London, W1J 0AH, United Kingdom

OSBORN, Janine Ann ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

ROUGIER, Alan Toby ACTIVE
Role: Director
Appointed on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: One Vine Street, London, W1J 0AH, United Kingdom

BOSTON, Marc-John RESIGNED
Role: Secretary
Appointed on: 25 Oct 2012
Resigned on: 07 Jan 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CONWAY, Francis Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1993
Address: 40, Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 23 Mar 2015
Resigned on: 27 Mar 2018
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 28 Mar 2018
Resigned on: 17 Mar 2020
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 19 Sep 1995
Resigned on: 28 Feb 2010
Address: 25 Gresham Street, London, EC2V 7HN

TAYLOR, Kevin Rohan RESIGNED
Role: Secretary
Appointed on: 07 Jan 2014
Resigned on: 23 Mar 2015
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 19 Sep 1995
Address: 3 Finsbury Avenue, London, EC2M 2PA

BESTER, Andrew John Milton RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BIRCH, Ian Gregory RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 28 Feb 1997
Date of birth: April 1940
Address: Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ

BUCKLEY, George Ian RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 19 Sep 1995
Date of birth: November 1948
Address: The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS

CLARK, Iain Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1995
Date of birth: October 1950
Address: 28 Alleyn Road, Dulwich, London, SE21 8AL

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: October 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DRAPER, Martin John RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

EALES, Darryl Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1960
Address: One Vine Street, London, W1J 0AH, United Kingdom

EVANS, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 6 Claremont Road, St Margarets, Twickenham, Surrey, TW1 2QY

FISHER, Robin Charles Hindle RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1959
Address: 11 St Maur Road, London, SW6 4DR

GORDON, Paul Andrew RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HOLLAND MARTIN, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 18 Tite Street, London, SW3 4HZ

HURLEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 03 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: One Vine Street, London, W1J 0AH, United Kingdom

JOHN, Ian RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 02 Jul 2003
Country of Residence: England
Date of birth: April 1954
Address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD

JOSEPH, Michael William RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: March 1956
Address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW

MCKAY, Hugh Alexander RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Lloyds Banking Group Plc, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MENZIES, Ian Colin Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Country of Residence: England
Date of birth: July 1953
Address: Hempstead Oast Hempstead Farm, Hempstead Road, Uckfield, East Sussex, TN22 3DL

NASH, Tony RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 17 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL

RIDING, Frederick Michael Peter RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 29 Dec 2003
Date of birth: September 1943
Address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG

SANDARS, Andrew George RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1969
Address: One Vine Street, London, W1J 0AH, United Kingdom

SELLERS, Patrick Elborough RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: February 1959
Address: 42, Campden Hill Square, London, England, W8 7JR, England

SLAPE, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Lloyds Banking Group Plc, Alder Castle House, 2nd Floor, 10 Noble Street, London, England, EC2V 7ED, England

TATE, George Truett RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 05 May 2004
Country of Residence: England
Date of birth: May 1950
Address: 25, Gresham Street, London, EC2V 7HN

WELTON, Stephen Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Date of birth: February 1961
Address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA

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