Company
Ligtas Services Limited
Ligtas Services Limited is an active UK company (number 04903672), incorporated 2003, with 2 current directors, Shaun Ashmead and Alexis Vranch. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Simon Jones 2019-2022 View profile
- Timothy Jackson 2019-2019 View profile
- Ken Coveney 2016-2018 View profile
- Alyn Franklin 2015-2019 View profile
- Martin William Smith 2014-2017 View profile
- Beatriz Shorrock 2012-2018 View profile
- Richard Edwards 2007-2018 View profile
- Susan Morris 2003-2014 View profile
- Suzie Chetri 2019-2019 View profile
- Arthur John Stringer 2014-2016 View profile
- Philip Morris 2003-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2003
Ownership
Owned by (1) 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.
- Ligtas Limited
75-100% shares, 75-100% voting · notified 2019-07-09
Group
- Ligtas Services Limited
is controlled by Ligtas Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-07-09 · source: Companies House PSC register - Ligtas Limited
is controlled by Shaun Ashmead
Evidence
active 25-50% shares, 25-50% voting · notified 2019-05-24 · source: Companies House PSC register
Ultimately controlled by Shaun Ashmead.
3 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Shaun Ashmead Director · appointed 2019
- Alexis Vranch Director · appointed 2019
Directors past 6 years
- Shaun Ashmead Director · appointed 2019
- Alexis Vranch Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Shaun Ashmead Director · appointed 2019
- Alexis Vranch Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04903672
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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