Lcdtek LTD
Company 06619902 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.
- Kalsa Enterprises LTD 3 shared directors
- The Wisley Golf Club PLC 1 shared director
- Antram Pemberton Properties Limited 1 shared director
- Palace for Life Foundation 1 shared director
- Westlain Wealth Management LTD 1 shared director
- Westlain LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06619902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2008 |
| Address | THE BLACK BARN DAIRY STUDIOS, RUNFOLD ST GEORGE, FARNHAM, GU10 1PL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Stephen John Antram British
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors as firm - Mrs Patricia Louise Kate Lavender British
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors as firm - Mr Gary Dennis Pester ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Mark Andrew Smith Director · appointed 2019
- Ian Charles Boyle Director · appointed 2019
- Stephen John Antram Director · appointed 2019
- Patricia Louise Kate Lavender Secretary · appointed 2009
Show 2 former officers
- Gary Dennis Pester Director · appointed 2008 · resigned 2019
- Duport Director Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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