---
title: "LDC (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2
json: https://whiteintel.dev/api/public/dossier/d913ac35-fd63-565c-9911-8cfd9d845dd2
identifier: oo:GB-COH-06713621
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LDC (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06713621`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d913ac35-fd63-565c-9911-8cfd9d845dd2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LDC (NOMINEES) LIMITED** — GLEIF · `lei:2138009LZMNKPGZ3QC04` — https://whiteintel.dev/entity/a3130d9f-eec8-5965-8063-392d6bdbf829
- **Ldc (Nominees) Limited** — source · `gb-coh:6713621` — https://whiteintel.dev/entity/38357a67-4461-460d-9560-1301aac9e331

## Ownership & control

### Owners / controllers

- **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b42bee00-a380-5e17-8d6f-8b0ad02dd9e2
- **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b42bee00-a380-5e17-8d6f-8b0ad02dd9e2

### Holdings / subsidiaries

- **DUNCAN AND TODD HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/015084be-b323-5919-9b20-c7d6928c3156
- **SEAHAWK BIDCO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b1c08bc6-f9a9-5385-ac86-cece1224a12d
- **PROJECT DRIVE TOPCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ebf792b-9506-5501-a196-cc698d988fb2
- **PAM HEALTHCARE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/62f9afa4-4b74-5d4a-a44d-4c578c09a4c5
- **AVANTIS EDUCATION GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/711f7ff3-98ea-5a20-8120-815d77408a21
- **IEG GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3814e2aa-bb76-5f90-9828-093f419a2b49
- **GINGER ACQUISITION COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/686021ef-5efd-597c-93aa-fa866adf1130
- **FERO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4046e67-3868-5e2d-802f-bb030eee302e
- **OMNIPLEX LEARNING GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/05df048a-60c9-5d1e-8817-b13f7d6ad58f
- **HIGHLANDS BIDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6cc126c-c1d4-5f9e-b220-b0bf560cffd3
- **BABBLE CLOUD HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ff921c0d-9ed7-5c30-903a-77eb16980846
- **NEILSON ACTIVE HOLIDAYS GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/43bbf7da-a4ba-53d2-b9fc-8d78ff94bb5d

…and **42** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06713621`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-10-02
- **Registered office:** 1 Vine Street, London, W1J 0AH
- **SIC:** 99999

### Officers

- [LLOYDS SECRETARIES LIMITED](https://whiteintel.dev/entity/9e257b7d-64c3-5113-80f6-d6ae5691727c) — corporate secretary · appointed 2015-11-17
- KENNY, Ann Maria — director · Irish · appointed 2021-12-01
- ROUGIER, Alan Toby — director · British · appointed 2021-02-04
- HOPKINS, Stephen John — secretary · British · appointed 2008-10-02 · resigned 2010-02-28
- DRAPER, Martin John — director · British · appointed 2014-05-20 · resigned 2021-12-31
- EALES, Darryl Charles — director · British · appointed 2008-10-02 · resigned 2014-04-30
- HURLEY, Christopher Richard — director · British · appointed 2014-05-20 · resigned 2021-02-03
- MORLEY, Candida — director · British · appointed 2008-10-02 · resigned 2013-03-06
- SELLERS, Patrick Elborough — director · British · appointed 2008-10-02 · resigned 2014-12-31

### Beneficial owners (Persons with Significant Control)

- [Lloyds Development Capital (Holdings) Limited](https://whiteintel.dev/entity/b42bee00-a380-5e17-8d6f-8b0ad02dd9e2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06713621
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06713621

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LDC (NOMINEES) LIMITED** — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LDC (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d913ac35-fd63-565c-9911-8cfd9d845dd2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._