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Company Liquidation

Luke Hughes & Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 18

  1. Henry Richard Blackwell 2020–2024 Director View profile
  2. Ian Philip Howard 2019–2021 Director View profile
  3. Julian Philip Vere Thomas 2019–2023 Director View profile
  4. Nicholas David Mather 2016–2022 Director View profile
  5. Bernd Ratzke 2016–2018 Director View profile
  6. Craig Allen 2014–2018 Director View profile
  7. Shepherd, Nigel Keith, Mr. 2012–2020 Director View profile
  8. Jeremy Paul Cummin 2011–2012 Director View profile
  9. John Harvey Sacks 1999–2000 Director View profile
  10. Colin Clark Watson 1999–2003 Director View profile
  11. Paul Jeremy Duffen 1997–1999 Director View profile
  12. Terence Alexander Clements 1996–2002 Director View profile
  13. Stanley Keith Knowles 1993–1996 Director View profile
  14. Edward Christopher Horton 1993–1999 Director View profile
  15. Raymond Hugh Leigh 1993 Director View profile
  16. Charles Jonathon Breese 2019 Director View profile
  17. Larpent Newton & Company Limited 2002 Corporate-secretary View profile
  18. Edmund Charles Dudley Sixsmith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1985

Ownership

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.

  • Luke Alexander Hughes
    25-50% shares, 25-50% voting · notified 2017-05-19
  • 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

  1. Luke Hughes & Company Limited is controlled by Luke Alexander Hughes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-05-19 · source: Companies House PSC register

Ultimately controlled by Luke Alexander Hughes.

2 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.

Board analysis for researchers

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.

5 directors on the board

11.5y median 4.5y
average tenure
32.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Retail and trade 4Business services 3Property 2Education 1Finance 1Manufacturing 1Other 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.

Sources

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

Record details
Company number
01952292
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 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