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Company

Lemac NO.1 Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lemac NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Michael Andrew Sanderson 2022-2026 Director View profile
  2. Lifeng Wang 2017-2017 Director View profile
  3. Francis Paul Duffin 2016-2022 Director View profile
  4. George Walker 2013-2018 Director View profile
  5. Andrew Donald Craig 2010-2017 Director View profile
  6. David John Armour 2010-2013 Director View profile
  7. David Francis Taylor 2009-2022 Director View profile
  8. Stephen John Mathers 2009-2022 Director View profile
  9. Caroline Rena Smith 2009-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2009

Ownership

Owned by (2) 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.

  • Stephen John Mathers ceased 2018-01-25
    25-50% voting · notified 2016-04-06
  • Mcgavigan Corporate Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lemac NO.1 Limited is controlled by Stephen John Mathers
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2018-01-25 · source: Companies House PSC register

Ultimately controlled by Stephen John Mathers.

1 other company 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.

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.

3 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 18Professional services 10Business services 3Finance 3Retail and trade 2Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07038241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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