Company
Lucky Thirteen ST Michaels Place Limited
Lucky Thirteen ST Michaels Place Limited is an active UK company (number 02508805), incorporated 1990, with 4 current directors including Ailsa Christine Loane and David Edward Upton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Lucky Thirteen ST Michaels Place 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 16
- Frans Serbrock 2021-2025 View profile
- Michael James Nicolas Lloyd 2020-2026 View profile
- Cara Sherratt 2019-2021 View profile
- Louisa Jane Hutt 2016-2022 View profile
- Vyvyan James Stuart Kinross 2011-2013 View profile
- Joseph Knowles 2005-2008 View profile
- Tessa Williams Penney 1996-1999 View profile
- Sophia Jane Ringrose 1996-2002 View profile
- Peter Henry Bougas 1996-2003 View profile
- Philip James Lewis Mills 2003 View profile
- Ross & CO (Agency) LTD 2017-2019 View profile
- Havelock Estates Limited 2016-2017 View profile
- Anton Gerard Kudlacek Bree 2003-2016 View profile
- Lindsy Carrie Bougas 2001-2003 View profile
- Beryl Yvonne Scott 1994-2000 View profile
- Alan Harrison 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1990
Ownership
Owned by (3) 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.
- David Edward Upton
significant influence · notified 2017-04-14 - Rosalind Josephine Charters
significant influence · notified 2017-04-16 - Louisa Jane Hutt ceased 2022-05-06
significant influence · notified 2016-04-12
Group
- Lucky Thirteen ST Michaels Place Limited
is controlled by David Edward Upton
Evidence
active significant influence · notified 2017-04-14 · source: Companies House PSC register
Ultimately controlled by David Edward Upton.
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
- £1,870
- Total assets
- £1,870
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- David Edward Upton Director · appointed 2019
- Ailsa Christine Loane Director · appointed 2023
- Nicholas Stern Director · appointed 2000
- Rosalind Josephine Charters Director · appointed 2004
Directors past 6 years
- David Edward Upton Director · appointed 2019
- Nicholas Stern Director · appointed 2000
- Rosalind Josephine Charters Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- David Edward Upton Director · appointed 2019
- Ailsa Christine Loane Director · appointed 2023
- Nicholas Stern Director · appointed 2000
- Rosalind Josephine Charters Director · appointed 2004
Left in the last 12 months
- Michael James Nicolas Lloyd Director · appointed 2020 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02508805
- 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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