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Company · Meridian Business Park

Lube-Spec Limited

Lube-Spec Limited is an active UK company (number 02137488), incorporated 1987, with 1 current director, Mark David Cherry. Source: Companies House, updated 25th October 2026.

Other service activities n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Lube-Spec Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Danielle Samara Burgham 2022-2025 Director View profile
  2. Michael Cherry 2024 Director View profile
  3. Avril Bernice Cherry 2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
04/06/1987
Registered office
Meridian Business Park

Ownership

Owned by (2) 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.

  • Mark David Cherry
    50-75% shares, 50-75% voting, appoints directors · notified 2016-05-09
  • Michael Cherry ceased 2023-06-30
    25-50% shares, 25-50% voting · notified 2016-05-09 - confirmed: Former director (until May 2024)

Group

  1. Lube-Spec Limited is controlled by Mark David Cherry
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-05-09 · source: Companies House PSC register

Ultimately controlled by Mark David Cherry.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

1 directors on the board

21.1y median 21.1y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02137488
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 25th 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