Lutech Resources Limited
Company 02726614 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Anastasia Bowers Director · appointed 2018
7.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Anastasia Bowers Director · appointed 2018
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.
Company details
| Number | 02726614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1992 |
| Address | BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, W4 5XT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78200 - Temporary employment agency activities
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.
- Mcdermott Holdings 2 Limited
75-100% shares · notified 2020-06-30
Officers (28)
- Mikael Ghazavi Secretary · appointed 2026
- Anastasia Bowers Director · appointed 2018
Show 26 former officers
- Kozanhan, Zeynep, Ms. Secretary · appointed 2020 · resigned 2026
- Elizabeth Gentry Brann Director · appointed 2020 · resigned 2023
- Tosha Michelle Perkins Director · appointed 2020 · resigned 2020
- Lokesh Kariappa Director · appointed 2019 · resigned 2020
- Julie Booth Director · appointed 2019 · resigned 2019
- Jason Turner Director · appointed 2018 · resigned 2019
- Jason Kitts Secretary · appointed 2018 · resigned 2020
- Steven Emmanuel Farrugia Director · appointed 2017 · resigned 2018
- Timothy Michael Morgan Director · appointed 2017 · resigned 2018
- Hannah Lucy Stolton Director · appointed 2015 · resigned 2017
- David Todd Director · appointed 2013 · resigned 2015
- Jonathan Paul Stephenson Secretary · appointed 2013 · resigned 2018
- Katherine Lindsay Child Secretary · appointed 2012 · resigned 2013
- Frank Smith Director · appointed 2011 · resigned 2017
- Anderson, Thomas Richard, Mr. Director · appointed 2009 · resigned 2017
- Lynn Ann Sheach Secretary · appointed 2000 · resigned 2012
- Leonardus Theodorus Maria Kester Director · appointed 2000 · resigned 2017
- Kevin Frederick Kuang Timms Secretary · appointed 1998 · resigned 2000
- James Anthony Law Director · appointed 1996 · resigned 1998
- Michael Patrick Mayo Trotman Secretary · appointed 1996 · resigned 1998
- Anthony Charles Stevens Director · appointed 1996 · resigned 2012
- John William Holmes Director · appointed 1996 · resigned 1999
- Robert Gobarth Kuiperi Secretary · appointed 1992 · resigned 2005
- Gerardus Bernardus Johannes Koeleman Director · appointed 1992 · resigned 1996
- Ronald Dawson Director · appointed 1992 · resigned 2008
- Patrick Reilly Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record