David Luke Limited
Company 01605492 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- David Harry Burgess Director
- Mark David Woolgar Director · appointed 2017
- Kirsty Joanne Conroy Director · appointed 2017
- James Clifford Morley Director · appointed 2019
- Kathryn Helen Louise Shuttleworth Director · appointed 2013
Directors past 6 years
- Mark David Woolgar Director · appointed 2017
- Kirsty Joanne Conroy Director · appointed 2017
- James Clifford Morley Director · appointed 2019
- Kathryn Helen Louise Shuttleworth Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- James Clifford Morley Director · appointed 2019
Portfolio (4)
- David Harry Burgess Director
- Mark David Woolgar Director · appointed 2017
- Kirsty Joanne Conroy Director · appointed 2017
- Kathryn Helen Louise Shuttleworth Director · appointed 2013
Left in the last 12 months
- Ian Richard Mclaverty Director · appointed 2010 · resigned 2026
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.
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
- The Parently Group Limited 4 shared directors
- Ethicaluniform.COM Limited 2 shared directors
- Grass and AIR Limited 2 shared directors
Connected through a shared director
- The Schoolwear Show Limited 1 shared director
- Travis Gate (Management Company) Limited 1 shared director
- The Coping CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 01605492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1981 |
| Address | PARENTLY PARK BREDBURY PARK WAY, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, SK6 2SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- The Parently Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grass and AIR Limited ceased 2017-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- James Clifford Morley Director · appointed 2019
- Mark David Woolgar Director · appointed 2017
- Kirsty Joanne Conroy Director · appointed 2017
- Kathryn Helen Louise Shuttleworth Director · appointed 2013
- David Harry Burgess Director
Show 7 former officers
- Mark Walbank Director · appointed 2015 · resigned 2021
- Ian Richard Mclaverty Director · appointed 2010 · resigned 2026
- Richard Dennis Moody Director · appointed 2005 · resigned 2020
- Michael Grundy Director · resigned 1997
- Hilda Ann Sykes Secretary · resigned 2015
- Adrian Douglas Luke Director · resigned 2016
- Peter Leslie Seadon Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record