Lupus Associates Limited
Company 03461251 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lupus Associates Equities Limited 2 shared directors
- Lupus Associates Holdings Limited 2 shared directors
- Great Bradley Farms Company 1 shared director
- Great Bradley Estates Limited 1 shared director
- Great Bradley Farms Holding Limited 1 shared director
- Navigator Land Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03461251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1997 |
| Address | GASHOLDER BUILDINGS APARTMENT 11-46, GASHOLDER BUILDINGS, 1 LEWIS CUBITT SQUARE, LONDON, N1C 4BX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lupus Associates Holdings Limited
ownership of shares 75-100%
Officers (5)
- Kitwell Consultants Limited Corporate-secretary · appointed 2003
- Sarah Margaret Grootenhuis Director · appointed 2003
- James Cuthbertson Orr Secretary · appointed 1997
- Charles William Crispin Ryder Director · appointed 1997
Show 1 former officer
- Cressing Financial Services Limited Corporate-secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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