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Company · Esher

Lightwood Strategic Braintree LTD

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lightwood Strategic Braintree LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
21/09/2016
Registered office
Esher

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.

  • Latis Braintree LTD
    25-50% shares, 25-50% voting, appoints directors · notified 2020-07-10
  • P & A Land LTD ceased 2020-06-22
    significant influence · notified 2016-09-21
  • Monopro Limited ceased 2020-07-10
    25-50% shares, 25-50% voting · notified 2016-09-21

Group

  1. Lightwood Strategic Braintree LTD is controlled by Latis Braintree LTD
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
  2. Latis Braintree LTD is controlled by Robert James Luck
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-01-16 · source: Companies House PSC register

Ultimately controlled by Robert James Luck.

18 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.

5 directors on the board

8.3y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 21Professional services 9Construction 5Hospitality 4Tech and media 3Arts and leisure 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.

Sources

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

Record details
Company number
10388133
Status
Active
Type
Private Limited Company
Accounts next due
28/06/2027
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