Haley & Lucas Limited
Company 09364326 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haleys Business Advisers Limited 4 shared directors
- Contractx Limited 2 shared directors
- James Pollard & Sons (Worsthorne) Limited 1 shared director
- Lignify LTD 1 shared director
- Atomic Industries Limited 1 shared director
- City Build Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09364326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2014 |
| Address | THOMAS HOUSE, POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Timothy John Haley British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Siobhan Mary Haley British
ownership of shares 50-75% voting rights 50-75% - Elaine Lucas Limited ceased
ownership of shares 25-50% as firm voting rights 25-50% as firm
Officers (4)
- Macdonald, Joanna Director · appointed 2021
- Cuerden, Martin Thomas Director · appointed 2021
- Lucas, Michael Robert Director · appointed 2014
- Haley, Timothy John Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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