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Company

The Lurex Company Limited

The Lurex Company Limited is an active UK company (number 01150261), incorporated 1973, with 3 current directors including Sally Ann Bugg and Christopher Edward Sebastian Hogg. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Lurex Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Antonios Kollias 2016-2025 Director View profile
  2. Steve Nigel Cramp 2016-2021 Director View profile
  3. Christopher Maurice Hallard Blake 2012-2020 Director View profile
  4. Mubina Jafferali 2007-2013 Director View profile
  5. Phillip Patrick Devine 2007-2013 Director View profile
  6. Peter John Knoop 1995-2000 Director View profile
  7. Alan John Marriott 1996 Director View profile
  8. Brian Berridge 2010 Director View profile
  9. Hugh Adam Hogg 2008 Director View profile
  10. Janet Elizabeth Langdell 2012-2020 Secretary View profile
  11. Hugo Wolfram 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1973

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above The Lurex Company Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,220,995
Total assets
£5,824,149
Cash
£65,855
Employees
16
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

15.6y median 18.1y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 2Property 2Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01150261
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data