Lucaspark (1994) Limited
Company 02865360 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.
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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.
3 directors on the board
- James Baden Cox Director · appointed 2024
- John William Plant Director · appointed 2018
- Richard Trevor Legg Director · appointed 2015
Directors past 6 years
- John William Plant Director · appointed 2018
- Richard Trevor Legg Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- James Baden Cox Director · appointed 2024
- John William Plant Director · appointed 2018
- Richard Trevor Legg Director · appointed 2015
Left in the last 12 months
- Tracey Jane Putt Director · appointed 2023 · resigned 2025
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
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.
Related organisations
- Best of British Limited 2 shared directors
Connected through a shared director
- Crown Street West Management Company Limited 1 shared director
- Eype House Holiday Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02865360 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/10/1993 |
| Address | 35 SANDYHURST LANE, ASHFORD, KENT, TN25 4NS |
| 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 (24)
- James Baden Cox Director · appointed 2024
- John William Plant Director · appointed 2018
- Richard Trevor Legg Director · appointed 2015
Show 21 former officers
- Tracey Jane Putt Director · appointed 2023 · resigned 2025
- Jonathan Donald Hyatt Director · appointed 2020 · resigned 2023
- Tara Jane White Director · appointed 2017 · resigned 2023
- Christine Margaret Cousens Director · appointed 2011 · resigned 2018
- Anthony Charles Birch Director · appointed 2009 · resigned 2015
- Claire Anne-Marie Flower Director · appointed 2008 · resigned 2017
- Keith Edward Betton Director · appointed 2007 · resigned 2024
- Wayne Alwyn Jones Director · appointed 2005 · resigned 2011
- Simon Lloyd Dewhirst Director · appointed 2004 · resigned 2010
- Jeanette Ross Wilson Secretary · appointed 2002 · resigned 2020
- Colin Redvers Jones Director · appointed 2001 · resigned 2006
- Joseph Graham Norman Director · appointed 2001 · resigned 2004
- Jane Bremner Director · appointed 2000 · resigned 2009
- Howard George Marshall Director · appointed 1998 · resigned 2003
- Martin John Cox Director · appointed 1994 · resigned 2001
- Sandra Gourlay Director · appointed 1994 · resigned 1996
- Martin Stephenson Secretary · appointed 1993 · resigned 1998
- Geoffrey Graham Crerar Director · appointed 1993 · resigned 2000
- Anthony Edward Gent Secretary · appointed 1993 · resigned 2002
- Paul Frederick Harper Secretary · appointed 1993 · resigned 1996
- Charles Malcolm Peplow Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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