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Company

LT Build Limited

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

Network

The large node is LT Build Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael Liedtke 2023-2025 Director View profile
  2. Michael Depinho 2023-2024 Director View profile
  3. Jose Andres Merino 2021-2023 Director View profile
  4. Justin Bradley Jones 2021-2023 Director View profile
  5. Mathieu Julien Nicolas Proust 2021-2021 Director View profile
  6. Anthony Yazbeck 2018-2019 Director View profile
  7. Abraham Joseph Safdie 2018-2021 Director View profile
  8. Elsie Carolina Andrew 2015-2018 Director View profile
  9. Adrian Roger Groom 2015-2018 Director View profile
  10. Robert David Gregory 2015-2018 Director View profile
  11. Mark Warren 2015-2018 Director View profile
  12. Geoffrey John Andrew 2015-2018 Director View profile
  13. Darren Anthony Thomas Barnett 2023-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2015

Ownership

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.

  • Geoffrey John Andrew ceased 2018-04-13
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Warren ceased 2018-04-13
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Wework International Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13

Group

  1. LT Build Limited is controlled by Geoffrey John Andrew
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-04-13 · source: Companies House PSC register

Ultimately controlled by Geoffrey John Andrew.

23 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.

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

1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Property 40Professional 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.

Sources

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

Record details
Company number
09552869
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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