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Company

Lucaspark (1994) Limited

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

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The large node is Lucaspark (1994) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Tracey Jane Putt 2023-2025 Director View profile
  2. Jonathan Donald Hyatt 2020-2023 Director View profile
  3. Tara Jane White 2017-2023 Director View profile
  4. Christine Margaret Cousens 2011-2018 Director View profile
  5. Anthony Charles Birch 2009-2015 Director View profile
  6. Claire Anne-Marie Flower 2008-2017 Director View profile
  7. Keith Edward Betton 2007-2024 Director View profile
  8. Wayne Alwyn Jones 2005-2011 Director View profile
  9. Simon Lloyd Dewhirst 2004-2010 Director View profile
  10. Colin Redvers Jones 2001-2006 Director View profile
  11. Joseph Graham Norman 2001-2004 Director View profile
  12. Jane Bremner 2000-2009 Director View profile
  13. Howard George Marshall 1998-2003 Director View profile
  14. Martin John Cox 1994-2001 Director View profile
  15. Sandra Gourlay 1994-1996 Director View profile
  16. Geoffrey Graham Crerar 1993-2000 Director View profile
  17. Charles Malcolm Peplow 1993-1997 Director View profile
  18. Jeanette Ross Wilson 2002-2020 Secretary View profile
  19. Martin Stephenson 1993-1998 Secretary View profile
  20. Anthony Edward Gent 1993-2002 Secretary View profile
  21. Paul Frederick Harper 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/10/1993

Financials

Net assets
£37,123
Total assets
£37,123
Cash
£74,739
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£37,123
2025-03-31Not reported£21,622

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

3 directors on the board

6.7y median 7.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Business services 2Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02865360
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data