Wilkes-Lucas Limited
Company 00368205 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vesuvius Ceramics Limited 2 shared directors
- Vesuvius Overseas Limited 2 shared directors
- Vesuvius Holdings Limited 2 shared directors
- Foseco Overseas Limited 2 shared directors
- Vesuvius Investments Limited 2 shared directors
- Vesuvius Financial 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00368205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1941 |
| Address | 165 FLEET STREET, LONDON, EC4A 2AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vesuvius Investments Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Humaira Ahmed Director · appointed 2024
- Andrew James Matthews Director · appointed 2023
- Jennifer Smith Secretary · appointed 2017
- Henry James Knowles Secretary · appointed 2013
Show 22 former officers
- Svetlana Fankhauser Director · appointed 2024 · resigned 2024
- Elliott Owen Gingell Director · appointed 2019 · resigned 2023
- Geoffroy Godin Director · appointed 2019 · resigned 2024
- Ian James Lawson Director · appointed 2017 · resigned 2019
- Dominic Murray Secretary · appointed 2014 · resigned 2017
- Kim Fong Siow Director · appointed 2014 · resigned 2016
- Angela June Firman Secretary · appointed 2013 · resigned 2014
- Nicholas David De Burgh Jennings Secretary · appointed 2013 · resigned 2013
- Simon Andrew O'Hara Director · appointed 2006 · resigned 2013
- Simon Christopher Upcott Director · appointed 2006 · resigned 2019
- Rachel Sara Fell Director · appointed 2000 · resigned 2013
- Bryan Richard Elliston Director · appointed 2000 · resigned 2014
- Glen Michael Mcdonnall Secretary · appointed 1995 · resigned 2000
- Richard Martin Hilary Malthouse Director · appointed 1994 · resigned 2013
- Michael Jackson Secretary · appointed 1994 · resigned 1995
- Christopher Howard Marsh Director · resigned 1994
- David John Hudson Director · resigned 1995
- George Harper Turnbull Secretary · resigned 1994
- Miller, Lionel Edwin, Dr Director · resigned 1994
- Alan Kaye Director · resigned 1994
- Brian Brooker Carey Director · resigned 1993
- Peter Frederick Bird Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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