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Company · London

Lutech Resources Limited

Temporary employment agency activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 26

  1. Elizabeth Gentry Brann 2020-2023 Director View profile
  2. Tosha Michelle Perkins 2020-2020 Director View profile
  3. Lokesh Kariappa 2019-2020 Director View profile
  4. Julie Booth 2019-2019 Director View profile
  5. Jason Turner 2018-2019 Director View profile
  6. Steven Emmanuel Farrugia 2017-2018 Director View profile
  7. Timothy Michael Morgan 2017-2018 Director View profile
  8. Hannah Lucy Stolton 2015-2017 Director View profile
  9. David Todd 2013-2015 Director View profile
  10. Frank Smith 2011-2017 Director View profile
  11. Thomas Richard Anderson 2009-2017 Director View profile
  12. Leonardus Theodorus Maria Kester 2000-2017 Director View profile
  13. James Anthony Law 1996-1998 Director View profile
  14. Anthony Charles Stevens 1996-2012 Director View profile
  15. John William Holmes 1996-1999 Director View profile
  16. Gerardus Bernardus Johannes Koeleman 1992-1996 Director View profile
  17. Ronald Dawson 1992-2008 Director View profile
  18. Patrick Reilly 1992-1995 Director View profile
  19. Zeynep Kozanhan 2020-2026 Secretary View profile
  20. Jason Kitts 2018-2020 Secretary View profile
  21. Jonathan Paul Stephenson 2013-2018 Secretary View profile
  22. Katherine Lindsay Child 2012-2013 Secretary View profile
  23. Lynn Ann Sheach 2000-2012 Secretary View profile
  24. Kevin Frederick Kuang Timms 1998-2000 Secretary View profile
  25. Michael Patrick Mayo Trotman 1996-1998 Secretary View profile
  26. Robert Gobarth Kuiperi 1992-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Temporary employment agency activities
Incorporated
26/06/1992
Registered office
London
Previous names
ABB Lutech Resources Limited (until 20/11/2007)

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.

Group

  1. Lutech Resources Limited is controlled by Mcdermott Holdings 2 Limited
    Evidence
    active 75-100% shares · notified 2020-06-30 · source: Companies House PSC register

Ultimately controlled by Mcdermott Holdings 2 Limited.

14 other companies 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.

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

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
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
02726614
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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