Company
Maplewood UK Developments LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Antony Terence Pendrigh 2019-2020 View profile
- Michael Thomas Lucas 2016-2019 View profile
- Leslie Thomas Lucas 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2016
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.
- Lucas Design & Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 - Lucas Design & Construction Limited ceased 2019-05-16
75-100% shares · notified 2016-05-15 - Hawthorn UK Developments LTD ceased 2019-05-16
75-100% shares · notified 2019-05-16
Group
- Maplewood UK Developments LTD
is controlled by Lucas Design & Construction Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register - Lucas Design & Construction Limited
is controlled by Leslie Thomas Lucas
Evidence
active 25-50% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Leslie Thomas Lucas.
20 other companies in this group
- Lucas More 8 Limited
- LF Holdings (1) Limited
- Lucas More Limited
- Redwood Phase 1 Limited
- Lucas Land UK LTD
- Green Hedges Oxted Management Company Limited
- Westgate on SEA 1 LTD
- Hawthorn UK Developments LTD
- Redwood UK Developments LTD
- 06773663
- Codes Property Limited
- Westgate on SEA 2 Limited
- Academy Constructors Limited
- Lucas More Seven Limited
- JRL Bute Limited
- Station Yard Kingswood Management Company Limited
- Lucas Design & Construction Limited
- 01642838
- Pentagon Homes LTD
- Oakwood Developments LD Limited
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.
1 directors on the board
- Michael Thomas Lucas Director · appointed 2019
Directors past 6 years
- Michael Thomas Lucas Director · appointed 2019
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
- 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
- 10172065
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data