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Company

Lucella Consulting Limited

Lucella Consulting Limited is an active UK company (number 09155227), incorporated 2014, with 1 current director, Linden Kitson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Lucella Consulting Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Neal Foster 2016-2016 Director View profile
  2. James Andrew Brown 2015-2016 Director View profile
  3. Matthew James Austin 2015-2017 Director View profile
  4. Paul Douglas Land 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2014

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.

  • Linden Kitson
    75-100% shares, 75-100% voting · notified 2024-06-11
  • Neal Foster ceased 2024-06-11
    50-75% shares, 50-75% voting, appoints directors · notified 2016-06-01 - confirmed: also a director of this company

Group

  1. Lucella Consulting Limited is controlled by Linden Kitson
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-11 · source: Companies House PSC register

Ultimately controlled by Linden Kitson.

12 other companies in this group
  • 06399064 (no longer on the register)
  • 10338557 (no longer on the register)
  • Denson Pitstop LTD
  • 12538045 (no longer on the register)
  • 09155147 (no longer on the register)
  • 10962033 (no longer on the register)
  • 10028565 (no longer on the register)
  • 10338081 (no longer on the register)
  • Denson PK Limited
  • 12130764 (no longer on the register)
  • Denson Automotive Limited
  • 09614980 (no longer on the register)

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
-£4,721
Total assets
-£4,221
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

10y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 2Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09155227
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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