Luker Rowe Holdings LTD
Company 07690142 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.
2 directors on the board
- Michael David Simon Edgeley Director · appointed 2026
- Nathan Giles Bavidge Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Michael David Simon Edgeley Director · appointed 2026
- Nathan Giles Bavidge Director · appointed 2026
Left in the last 12 months
- Howard Pierre Lickens Director · appointed 2021 · resigned 2025
- Timothy John Money Director · appointed 2021 · 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.
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
- Baker Street Consultancy Limited 2 shared directors
- Brokerbility Holdings Limited 2 shared directors
- A ONE Acquisitions LTD 2 shared directors
- Proaktive Holdings Limited 2 shared directors
- Luker Rowe 2019 LTD 2 shared directors
- Lilley Plummer Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07690142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2011 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Anthony Paul Colbourne ceased 2019-08-06
25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors, significant influence · notified 2016-07-06 - Christopher John Luker ceased 2019-08-06
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-07-06 - Luker Rowe 2019 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luker Rowe & Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - 01141789
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 - 06210047
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Officers (8)
- Nathan Giles Bavidge Director · appointed 2026
- Michael David Simon Edgeley Director · appointed 2026
- Jitendra Patel Secretary · appointed 2022
Show 5 former officers
- Gary O'Donnell Director · appointed 2021 · resigned 2022
- Howard Pierre Lickens Director · appointed 2021 · resigned 2025
- Timothy John Money Director · appointed 2021 · resigned 2026
- Christopher John Luker Director · appointed 2011 · resigned 2024
- Anthony Paul Colbourne Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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