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Lewmax Programming Limited

Lewmax Programming Limited is an active UK company (number 02954871), incorporated 1994, with 2 current directors, Jonathan Isaac French and Joseph Shalom Benjamin Leigh. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Lewmax Programming Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michael David Roberts 2007-2018 Director View profile
  2. Andrew Paul Turner 1996-2006 Director View profile
  3. Daniel Alex French 2007-2026 Secretary View profile
  4. Darren John Turner 2007-2007 Secretary View profile
  5. Helen French 2006-2007 Secretary View profile
  6. Sandra Jean Carr 1994-1996 Secretary View profile
  7. Sharon Dawn Turner 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1994

Ownership

Owned by (2) 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. Lewmax Programming Limited is controlled by Castello Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Castello Holding Company Limited is controlled by Jonathan Isaac French
    Evidence
    active 75-100% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Isaac French.

6 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 4Professional services 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.

Sources

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

Record details
Company number
02954871
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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