Charles Lucas Associates Limited
Company 05408371 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Robin Charles Lucas Clifford Director · appointed 2005
Directors past 6 years
- Robin Charles Lucas Clifford Director · appointed 2005
First-time vs portfolio directors
Portfolio (1)
- Robin Charles Lucas Clifford Director · appointed 2005
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- DE Vaux Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05408371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2005 |
| Address | PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Robin Charles Lucas Clifford
50-75% shares · notified 2016-04-06
Officers (6)
- Mclarens CO SEC LTD Corporate-secretary · appointed 2009
- Robin Charles Lucas Clifford Director · appointed 2005
Show 4 former officers
- Elisabeth Evelyn Clifford Director · appointed 2018 · resigned 2025
- Frederick Chedham Director · appointed 2010 · resigned 2017
- John Seumas Kerr Director · appointed 2010 · resigned 2018
- Clare Elisabeth Clifford Director · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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