Lgua17 Limited
Company 00631916 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alex Raymond Leung Director · appointed 2019
- Christopher James Weldon Director · appointed 2019
7.5y median 7.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Alex Raymond Leung Director · appointed 2019
- Christopher James Weldon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alex Raymond Leung Director · appointed 2019
- Christopher James Weldon Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Dormant 12Professional services 11Business services 9Manufacturing 7Transport 6Retail and trade 4Property 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Unipart Service Company Limited 2 shared directors
- Serck Limited 2 shared directors
- Unipart Group Limited 2 shared directors
- Unipart International Holdings Limited 2 shared directors
- Unipart Exports Limited 2 shared directors
- EW (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00631916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1959 |
| Address | UNIPART HOUSE, GARSINGTON ROAD COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Unipart Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Alex Raymond Leung Director · appointed 2019
- Christopher James Weldon Director · appointed 2019
Show 21 former officers
- Ian William David Truesdale Director · appointed 2023 · resigned 2025
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Jonathan Chitty Director · appointed 2014 · resigned 2019
- Gerard Francis O'Hara Director · appointed 2008 · resigned 2019
- John David Clayton Director · appointed 2008 · resigned 2014
- Thomas George Johnstone Director · appointed 2008 · resigned 2019
- Anthony John Mourgue Director · appointed 2004 · resigned 2014
- Paul Mark Dessain Director · appointed 2001 · resigned 2016
- John Mitchell Neill Director · appointed 2001 · resigned 2014
- Terence Nigel Hudson Director · appointed 2001 · resigned 2001
- Peter David Edwards Director · appointed 1999 · resigned 2001
- Nigel Goodey Director · appointed 1999 · resigned 2007
- Philip Cullen Director · appointed 1998 · resigned 2000
- Paul Anthony Forman Director · appointed 1998 · resigned 1999
- Roger George Booth Director · appointed 1997 · resigned 2000
- Alphonsus Maria Kuijt Director · appointed 1997 · resigned 2000
- Michael William Robinson Director · appointed 1997 · resigned 2000
- Michael Douglas Rimmer Secretary · appointed 1997 · resigned 2015
- Michael Stuart Bowyer Director · resigned 1997
- Eric Charles Lister Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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