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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
- Michael Andrew Sanderson 2022-2026 View profile
- Lifeng Wang 2017-2017 View profile
- Francis Paul Duffin 2016-2022 View profile
- George Walker 2013-2018 View profile
- Andrew Donald Craig 2010-2017 View profile
- David John Armour 2010-2013 View profile
- David Francis Taylor 2009-2022 View profile
- Stephen John Mathers 2009-2022 View profile
- Caroline Rena Smith 2009-2022 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
- 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
- Geoffrey Thomas Martin Director · appointed 2022
- Mark Anthony Beckram Director · appointed 2022
- Derek Robert Cumming Director · appointed 2022
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
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.
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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