Luteact Limited
Company 02348704 Active
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.
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.
4 directors on the board
- Rose Victoria Marsh Director · appointed 2014
- Karen Lesley Mcintyre Director · appointed 2008
- Marcus John Hart Director · appointed 2020
- Helen Ralls Director · appointed 2008
Directors past 6 years
- Rose Victoria Marsh Director · appointed 2014
- Karen Lesley Mcintyre Director · appointed 2008
- Helen Ralls Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Karen Lesley Mcintyre Director · appointed 2008
- Marcus John Hart Director · appointed 2020
- Helen Ralls Director · appointed 2008
Portfolio (1)
- Rose Victoria Marsh Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Adhd360 Limited 1 shared director
- Keys Therapy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02348704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1989 |
| Address | TY TO ALBA, CRUNDALLS LANE, BEWDLEY, WORCESTERSHIRE, DY12 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Marcus John Hart Director · appointed 2020
- Rose Victoria Marsh Director · appointed 2014
- Karen Lesley Mcintyre Director · appointed 2008
- Helen Ralls Director · appointed 2008
Show 14 former officers
- Jane Anne Williams Secretary · appointed 2008 · resigned 2020
- Peter Charles Ross Williams Director · appointed 2005 · resigned 2020
- Evans, Dean Llewellyn, Dr Director · appointed 2003 · resigned 2008
- Julie Ann Copeman Director · appointed 2002 · resigned 2004
- Philip George Clarke Director · appointed 1998 · resigned 2007
- Alison Mary Williams Director · appointed 1996 · resigned 2001
- Christopher Platts Director · appointed 1995 · resigned 2001
- Simon Drew Director · appointed 1994 · resigned 1998
- Ronald Fredrick Jack Clowes Director · appointed 1994 · resigned 1996
- Christina Karen Sellers Director · appointed 1994 · resigned 1995
- Laurence Anthony Hoefkens Director · appointed 1994 · resigned 2013
- June Elspeth Hoefkens Secretary · appointed 1994 · resigned 2008
- Christopher Alan Grainger Director · resigned 1994
- Lynda Verena Grainger Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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