Lovetts Limited
Company 02996700 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reincubate Limited 1 shared director
- Higgins UK Holdings Limited 1 shared director
- Reincubate Recovery LTD 1 shared director
- Fitcap LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02996700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1994 |
| Address | BRAMLEY HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Michael James Higgins British
significant influence or control - Higgins Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Henry Wilson ceased 2019 British
ownership of shares 25-50% - Mr Geoffrey Paul Mcculloch ceased 2017 British
ownership of shares 25-50% - Mrs Mary Julia Wilson ceased 2019 British
ownership of shares 25-50%
Officers (10)
- Christopher David Earl-Anderson Director · appointed 2024
- Andrew Benjamin Dancy Director · appointed 2019
- Michael James Higgins Director · appointed 2014
- Geoffrey Paul Mcculloch Director · appointed 1994
- Charles Henry Wilson Secretary · appointed 1994
Show 5 former officers
- Cassandra Leza Mccarthy Director · appointed 2018 · resigned 2019
- Mary Julia Wilson Director · appointed 2017 · resigned 2021
- Joanna Margaret Mcculloch Director · appointed 2017 · resigned 2021
- Jonathan Edward Liggins Director · appointed 2005 · resigned 2014
- Adrian Charles Lovett Director · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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