Lousada PLC
Company 00957114 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
- Simon Charles Lousada Director
- Susan Jane Lousada Director · appointed 2014
11.6y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Susan Jane Lousada Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Lousada Director
- Susan Jane Lousada Director · appointed 2014
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.
Property 31Construction 9Finance 4Hospitality 3Dormant 1Education 1Manufacturing 1Professional services 1
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 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
- Kingsway Pension Trust Limited 2 shared directors
- Grand Union Twymill Limited 2 shared directors
- Grand Union Twymill Developments Limited 2 shared directors
- Lousada Holdings Limited 2 shared directors
- Lousada Kettering Limited 2 shared directors
- Lousada Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00957114 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/06/1969 |
| Address | ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, MK43 7ST |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Lousada Holdings Limited
75-100% shares · notified 2016-05-10
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lousada Kettering Limited
75-100% shares · notified 2016-04-06 - East India Trading CO 1998 Limited
25-50% shares · notified 2016-04-06 - Lousada (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02019738
25-50% shares · notified 2020-07-07 - 02301801
50-75% shares · notified 2020-07-27 - Ampthill Street (Bedford) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - High Street Great Paxton LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-13 - Lousada (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 - Zeal Hotel (Exeter) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 - Acton Storage Solutions LTD ceased 2020-09-02
25-50% shares, 25-50% voting · notified 2016-12-09 - Suretrans Limited ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2018-02-22
Officers (7)
- Sharon Anne Hunt Secretary · appointed 2016
- Susan Jane Lousada Director · appointed 2014
- Simon Charles Lousada Director
Show 4 former officers
- Elizabeth Natasha Lousada Director · appointed 2012 · resigned 2014
- Toni Marian Brook Secretary · appointed 2003 · resigned 2016
- Charles Terence Lousada Secretary · appointed 1999 · resigned 2014
- Francia Jane Slade Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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