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Ligtas Consultancy and Training Limited

Ligtas Consultancy and Training Limited is an active UK company (number 07511553), incorporated 2011, with 2 current directors, Shaun Ashmead and Alexis Vranch. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ligtas Consultancy and Training Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Simon Jones 2019-2022 Director View profile
  2. Timothy Jackson 2019-2019 Director View profile
  3. Ken Coveney 2016-2018 Director View profile
  4. Martin William Smith 2015-2017 Director View profile
  5. Paul Michael Ollerton 2012-2015 Director View profile
  6. Alyn Franklin 2011-2019 Director View profile
  7. Jane Helen Hext 2011-2015 Director View profile
  8. Karen Jayne Halford 2011-2015 Director View profile
  9. Richard Meirion Warwick-Saunders 2011-2012 Director View profile
  10. Sean Anthony Cooper 2011-2011 Director View profile
  11. Suzie Chetri 2019-2019 Secretary View profile
  12. Lawrence Leslie Andrew Rawlinson 2012-2014 Secretary View profile
  13. Richard Warwick-Saunders 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/2011

Ownership

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.

Group

  1. Ligtas Consultancy and Training Limited is controlled by Ligtas Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-07-09 · source: Companies House PSC register
  2. Ligtas Limited is controlled by Shaun Ashmead
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-05-24 · source: Companies House PSC register

Ultimately controlled by Shaun Ashmead.

3 other companies 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.

Financials

Net assets
£89,827
Total assets
£188,082
Cash
£55,705
Employees
0.76
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£287,315

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 4

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.

Sources

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

Record details
Company number
07511553
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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