Carson, John Francis
Status:
Active
Notified: 23/02/2021
Date of Birth: 07/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Lloyds Development Capital (Holdings) Limited
Status:
Active
Notified: 23/02/2021
Company Registration: 01107542 (England And Wales)
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Carson, John Francis
Status:
Ceased
Notified: 19/06/2020
Ceased: 23/02/2021
Date of Birth: 07/1962
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Braund, Mark Andrew
Rabans Lane, Industrial Area, Aylesbury, United Kingdom
Status:
Active
Notified: 15/06/2026
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dunn, Benjamin Paul
Rabans Lane, Industrial Area, Aylesbury, United Kingdom
Status:
Active
Notified: 24/11/2025
Role: Director
Country of Residence: United Kingdom
Nationality: British
Garaba, Ana-Maria
London, United Kingdom
Status:
Active
Notified: 25/09/2025
Occupation: Investment Manager
Role: Director
Country of Residence: England
Nationality: British
Stewart, Marion
Rabans Lane, Industrial Area, Aylesbury, United Kingdom
Status:
Active
Notified: 01/04/2022
Date of Birth: 05/1966
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Weinel, Alastair James
Rabans Lane, Industrial Area, Aylesbury, United Kingdom
Status:
Active
Notified: 30/04/2025
Occupation: Investor Director
Role: Director
Country of Residence: England
Nationality: British
Bownes, Tracy Anne
London, United Kingdom
Status:
Ceased
Notified: 26/05/2022
Ceased: 30/04/2025
Date of Birth: 09/1977
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hunter, Mark John
Rabans Lane, Industrial Area, Aylesbury, United Kingdom
Status:
Ceased
Notified: 22/03/2023
Ceased: 06/11/2025
Date of Birth: 01/1963
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Morris, Christopher Edward Charles
London, United Kingdom
Status:
Ceased
Notified: 23/02/2021
Ceased: 02/01/2024
Date of Birth: 10/1984
Occupation: Investment Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Quartermaine, Mark Richard
London, United Kingdom
Status:
Ceased
Notified: 23/02/2021
Ceased: 24/06/2026
Date of Birth: 04/1963
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British