Lema Holdings Limited
Company 10364023 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.
2 directors on the board
- John Anthony Urpi Director · appointed 2018
- Mark Thomas Isherwood Director · appointed 2026
Directors past 6 years
- John Anthony Urpi Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Anthony Urpi Director · appointed 2018
- Mark Thomas Isherwood Director · appointed 2026
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.
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
- First Technical Recruitment Limited 2 shared directors
- Talascend Limited 2 shared directors
- Talascend Holdings Limited 2 shared directors
- Operam Managed Solutions Limited 2 shared directors
Connected through a shared director
- ZIA People Solutions LTD 1 shared director
- Primis Accounting Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10364023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2016 |
| Address | PARRY HOUSE BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew Rowlands ceased 2018-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07 - confirmed: also a director of this company - First Technical Recruitment Limited
75-100% shares, 75-100% voting · notified 2018-10-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talascend Holdings Limited
75-100% shares · notified 2017-04-10
Officers (3)
- Mark Thomas Isherwood Director · appointed 2026
- John Anthony Urpi Director · appointed 2018
Show 1 former officer
- Andrew Rowlands Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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