Lcuk Operations LTD
Company 12036613 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.
1 directors on the board
- Joshua Ian Bowerman Edwards Director · appointed 2026
Left in the last 12 months
- Giles Stanley Codd 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.
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.
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
- Zeppelin Midco 2 Limited 1 shared director
- Sscp Testing Topco Limited 1 shared director
- Blue SKY Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12036613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2019 |
| Address | WEWORK, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lca Operations Pty Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12037011
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06 - Lcuk Holco Limited ceased 2026-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23
Officers (11)
- Joshua Ian Bowerman Edwards Director · appointed 2026
Show 10 former officers
- Giles Stanley Codd Director · appointed 2024 · resigned 2026
- Linda Frances Lomas Director · appointed 2023 · resigned 2024
- Neil Lake Director · appointed 2023 · resigned 2024
- Jonathan James Gardner Director · appointed 2021 · resigned 2023
- Matthew John Hollier Director · appointed 2020 · resigned 2021
- Brett David Cadman Director · appointed 2020 · resigned 2021
- Bridget Lee Healy Director · appointed 2020 · resigned 2020
- Susan Molloy Director · appointed 2019 · resigned 2020
- Anthea Muir Director · appointed 2019 · resigned 2019
- Henry Foster Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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