Lulu Guinness Holdings Limited
Company 02282816 Liquidation
Connected board network
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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.
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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.
4 directors on the board
- Sandra Mertens-Lustig Director · appointed 2020
- Peter Michael Russell Norris Director · appointed 2002
- James Mcarthur Director · appointed 2018
- Victor Laplik Chu Director · appointed 2016
12.2y median 9.1y
average tenure
24.2y
longest tenure
Directors past 6 years
- Sandra Mertens-Lustig Director · appointed 2020
- Peter Michael Russell Norris Director · appointed 2002
- James Mcarthur Director · appointed 2018
- Victor Laplik Chu Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Victor Laplik Chu Director · appointed 2016
Portfolio (3)
- Sandra Mertens-Lustig Director · appointed 2020
- Peter Michael Russell Norris Director · appointed 2002
- James Mcarthur Director · appointed 2018
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.
Professional services 3Tech and media 3Dormant 2Education 2Finance 2Retail and trade 2Arts and leisure 1Manufacturing 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.
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.
Connected through a shared director
- Women's Farm & Garden Association(the) 1 shared director
- 14 Willoughby Road Management Company Limited 1 shared director
- The Lottery Foundation 1 shared director
- The People's Lottery Limited 1 shared director
- Agent Provocateur Parfum Limited 1 shared director
- The People's Lottery Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02282816 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/08/1988 |
| Address | QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20, LONDON, EC4A 3AG |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
47722 - Retail sale of leather goods in specialised stores
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 - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (28)
- Sandra Mertens-Lustig Director · appointed 2020
- James Mcarthur Director · appointed 2018
- Stephen Robert Charles Geater Secretary · appointed 2017
- Victor Laplik Chu Director · appointed 2016
- Peter Michael Russell Norris Director · appointed 2002
- Lucinda Jane Guinness Secretary · appointed 1994
Show 22 former officers
- Lisa Kimberley Montague Director · appointed 2020 · resigned 2022
- Emmanuelle Sidem Director · appointed 2017 · resigned 2020
- Denning, Kim Tania Plumbridge, Mrs. Director · appointed 2017 · resigned 2019
- Carol Lang Bagnald Director · appointed 2017 · resigned 2020
- Nicola Clare Burdett Director · appointed 2014 · resigned 2018
- Paul James Spinks Director · appointed 2012 · resigned 2020
- Rivett-Carnac, Jonathan James, Sir Director · appointed 2011 · resigned 2017
- Richard Francis Townsend Coles Secretary · appointed 2009 · resigned 2019
- Christopher Jacques Landon Spira Director · appointed 2009 · resigned 2015
- Martin Derrick Mason Director · appointed 2009 · resigned 2013
- Yaron Raphael Meshoulam Director · appointed 2009 · resigned 2017
- Quayle Munro Corporate-secretary · appointed 2008 · resigned 2009
- Casey Gorman Director · appointed 2006 · resigned 2009
- Catherine Isabel Kidston Director · appointed 2005 · resigned 2005
- Kim Hurd Director · appointed 2004 · resigned 2017
- NEW Boathouse Capital Limited Corporate-secretary · appointed 2003 · resigned 2008
- David Fitzsimons Director · appointed 2001 · resigned 2009
- Charlotte Macfarlane Secretary · appointed 2000 · resigned 2003
- Michael Schultz Director · appointed 2000 · resigned 2009
- Miles James Rivett Carnac Director · appointed 1998 · resigned 2009
- Chansitor Secretaries Limited Corporate-secretary · resigned 1994
- April Sally Rivett-Carnac Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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