Lousada Investments Limited
Company 09221425 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.
2 directors on the board
- Simon Charles Lousada Director · appointed 2014
- Susan Jane Lousada Director · appointed 2014
11.7y median 11.7y
average tenure
11.8y
longest tenure
Directors past 6 years
- Simon Charles Lousada Director · appointed 2014
- Susan Jane Lousada Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Lousada Director · appointed 2014
- Susan Jane Lousada Director · appointed 2014
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.
Property 31Construction 9Finance 4Hospitality 3Dormant 1Education 1Manufacturing 1Professional services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lousada PLC 2 shared directors
- Kingsway Pension Trust Limited 2 shared directors
- Grand Union Twymill Limited 2 shared directors
- Grand Union Twymill Developments Limited 2 shared directors
- Lousada Holdings Limited 2 shared directors
- Lousada Kettering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09221425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2014 |
| Address | ESTATE OFFICE OAKLEY HOUSE THE DRIVE, CHURCH LANE, OAKLEY, BEDFORD, MK43 7ST |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Lousada Investments Holdings Limited
75-100% shares · notified 2016-04-06
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02402336
25-50% shares · notified 2016-04-06 - Grand Union Properties Limited
75-100% shares · notified 2016-04-06 - Lousada (Developments) Limited
25-50% shares · notified 2016-04-06 - Kingsway Pension Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kidderminster Property Investments Limited
25-50% shares · notified 2016-05-03 - Lousada Investments (Hertfordshire) Limited
25-50% shares · notified 2016-05-05 - Tranrun Limited
75-100% shares · notified 2016-05-10 - Lescren Holdings Limited
75-100% shares · notified 2016-05-29 - Rollers (U.K.) Limited
25-50% shares · notified 2017-03-02 - Powys Properties Limited
25-50% shares, 25-50% voting · notified 2020-06-19 - Lousada Development Limited
75-100% shares, 75-100% voting · notified 2020-09-28 - Grand Union Twymill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-05 - 13892435
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-09 - 13892451
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-15 - Oakley House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - IBC Products Limited
25-50% shares, 25-50% voting · notified 2023-01-25 - LIL Homes London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 - Grand Union Twymill Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 - Self Operated Storage (Oxford) Limited ceased 2020-09-02
75-100% shares · notified 2016-04-06 - Relta Limited ceased 2022-02-09
25-50% shares · notified 2016-05-16 - Lousada (Midlands) Limited ceased 2021-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10
Officers (5)
- Sharon Anne Hunt Secretary · appointed 2016
- Susan Jane Lousada Director · appointed 2014
- Simon Charles Lousada Director · appointed 2014
Show 2 former officers
- Toni Marian Brook Secretary · appointed 2014 · resigned 2016
- Elizabeth Natasha Lousada Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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