Lemac NO.1 Limited
Company 07038241 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.
3 directors on the board
- Geoffrey Thomas Martin Director · appointed 2022
- Mark Anthony Beckram Director · appointed 2022
- Derek Robert Cumming Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Geoffrey Thomas Martin Director · appointed 2022
- Mark Anthony Beckram Director · appointed 2022
- Derek Robert Cumming Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Michael Andrew Sanderson Director · appointed 2022 · resigned 2026
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.
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.
Related organisations
- Mcgavigan Holdings Limited 3 shared directors
- Mcgavigan Corporate Limited 3 shared directors
- John Mcgavigan Limited 3 shared directors
- Worldmark International Limited 3 shared directors
- Worldmark (Holdings) UK Limited 3 shared directors
- Worldmark UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07038241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2009 |
| Address | UNIT 3, PIONEER WAY, CASTLEFORD, WF10 5QU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Mcgavigan Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Geoffrey Thomas Martin Director · appointed 2022
- Mark Anthony Beckram Director · appointed 2022
- Derek Robert Cumming Director · appointed 2022
Show 9 former officers
- Michael Andrew Sanderson Director · appointed 2022 · resigned 2026
- Lifeng Wang Director · appointed 2017 · resigned 2017
- Francis Paul Duffin Director · appointed 2016 · resigned 2022
- George Walker Director · appointed 2013 · resigned 2018
- Andrew Donald Craig Director · appointed 2010 · resigned 2017
- David John Armour Director · appointed 2010 · resigned 2013
- Caroline Rena Smith Secretary · appointed 2009 · resigned 2022
- David Francis Taylor Director · appointed 2009 · resigned 2022
- Stephen John Mathers Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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