Demech 2 LTD
Company 10556158 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jose Carlos Diaz-Sanchez Director · appointed 2021
- Lucinda Elizabeth Anne Black Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jose Carlos Diaz-Sanchez Director · appointed 2021
- Lucinda Elizabeth Anne Black Director · appointed 2026
Left in the last 12 months
- Christopher Alexander Henshaw Director · appointed 2025 · resigned 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.
Connected through a shared director
- OLD Market Management Company Limited 1 shared director
- Keppel Wharf Management Company Limited 1 shared director
- Imperial Buildings Management Company Limited 1 shared director
- Park Steel Structures Limited 1 shared director
- P J B Services (West Yorkshire) LTD 1 shared director
- Effective Leads Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10556158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2017 |
| Address | AVENUE HQ, 10-12, EAST PARADE, LEEDS, LS1 2BH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Steven Wright ceased 2019-05-31
25-50% shares, 25-50% voting · notified 2019-05-31 - confirmed: also a director of this company - Modernistiq Group LTD
75-100% shares, 75-100% voting · notified 2019-06-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Lucinda Elizabeth Anne Black Director · appointed 2026
- Jose Carlos Diaz-Sanchez Director · appointed 2021
Show 5 former officers
- Christopher Alexander Henshaw Director · appointed 2025 · resigned 2026
- Steven Wright Director · appointed 2019 · resigned 2025
- Jamie Alister Buchanan Director · appointed 2017 · resigned 2019
- Shane Patrick Graham Director · appointed 2017 · resigned 2019
- Marc Harrison Black Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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