Company
Lookmaster Limited
Lookmaster Limited is an active UK company (number 02248566), incorporated 1988, with 2 current directors, Brian Henton and Lucy Caroline Young. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Penelope Ann Zygmant 2008-2011 View profile
- Alexandra Emily Henton 2004-2010 View profile
- John Charles Wright 2002-2012 View profile
- Susan Carolyn Henton 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/1988
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.
- Brian Henton
75-100% shares · notified 2016-08-19 - confirmed: also a director of this company
Group
- Lookmaster Limited
is controlled by Brian Henton
Evidence
active 75-100% shares · notified 2016-08-19 · source: Companies House PSC register
Ultimately controlled by Brian Henton.
1 other company 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
- £6,281,455
- Total assets
- £8,388,517
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £6,281,455 |
| 2024-12-31 | Not reported | £6,288,473 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
7 grants · £119,283 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £119,283 (7 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
2 directors on the board
- Lucy Caroline Young Director · appointed 2011
- Brian Henton Director · appointed 2013
Directors past 6 years
- Lucy Caroline Young Director · appointed 2011
- Brian Henton Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Lucy Caroline Young Director · appointed 2011
- Brian Henton Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02248566
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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