Lccm AU UK Limited
Company 11147959 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.
4 directors on the board
- Deborah Mary Hayes Director · appointed 2026
- Catherine Patricia O'Connor Director · appointed 2026
- Arbel, Boaz, Mr. Director · appointed 2025
- Diluk Dias Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Catherine Patricia O'Connor Director · appointed 2026
Portfolio (3)
- Deborah Mary Hayes Director · appointed 2026
- Arbel, Boaz, Mr. Director · appointed 2025
- Diluk Dias Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Evgene Groysman Director · appointed 2024 · 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
- Bcno Limited 1 shared director
- AEI Music Limited 1 shared director
- AEI Ventures Limited 1 shared director
- AEI Live Limited 1 shared director
- London College of Contemporary Arts LTD 1 shared director
- AEI Recordings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11147959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2018 |
| Address | 30 HOLBORN, BUCHANAN HOUSE, LONDON, EC1N 2HS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- UK Academic Holdings LTD
75-100% shares · notified 2021-04-21 - AU Bidco Limited ceased 2021-04-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12
Officers (16)
- Deborah Mary Hayes Director · appointed 2026
- Catherine Patricia O'Connor Director · appointed 2026
- Diluk Dias Director · appointed 2026
- Arbel, Boaz, Mr. Director · appointed 2025
Show 12 former officers
- Evgene Groysman Director · appointed 2024 · resigned 2026
- Anthony Paul Hamer-Hodges Director · appointed 2023 · resigned 2025
- Olesya Wehlau Director · appointed 2022 · resigned 2022
- Amy Nicole Lejune Director · appointed 2022 · resigned 2024
- Carl Mackinder Director · appointed 2022 · resigned 2022
- Wilson, Philip Alan Stuart, Professor Director · appointed 2019 · resigned 2021
- Simon David Rhys Jones Director · appointed 2019 · resigned 2021
- Kate O'Connor Director · appointed 2019 · resigned 2022
- Richard John Blackwell Director · appointed 2019 · resigned 2019
- Wilson, Robert James Timothy, Sir Director · appointed 2018 · resigned 2019
- Arkady Etingen Director · appointed 2018 · resigned 2022
- Darius Khwaja Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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