Company Liquidation
Lucess Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Timothy George Eyles 2020-2024 View profile
- John Zafar 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2019
Ownership
Owned by (1) 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.
- Lucess Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22
Group
- Lucess Bidco Limited
is controlled by Lucess Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 · source: Companies House PSC register - Lucess Midco Limited
is controlled by Lucess Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 · source: Companies House PSC register - Lucess Topco Limited
is controlled by Richard Barry Sanders
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-11-22, ceased 2020-02-10 · source: Companies House PSC register
Ultimately controlled by Richard Barry Sanders.
33 other companies in this group
- Amistha Holdings Limited
- Secure Site Civil Enforcement Limited
- Sullivan Street Partnership LLP
- Amistha Midco Limited
- Loop Sustainable Visuals Limited
- Clip Bidco Limited
- Clip Topco Limited
- Lucess Topco Limited
- Aligned Empowered Limited
- 06971739
- Guardian Secure Site Limited
- Ancora Investco Limited
- Portcullis Site Security Limited
- Orbis Protect Limited
- Lucess Investco Limited
- Ancora Midco Limited
- Amistha Bidco Limited
- Safesite (UK) Limited
- Amistha Holdings 2 Limited
- Clip Midco Limited
- Vigilance Properties LTD
- Ancora Holdco Limited
- Medica SS Nominees Limited
- Thalassa Holdco Limited
- Secure Site Fire & Security LTD
- Panthera Temporary Site Services Limited
- Secure Site (UK) LTD
- Concrete Barrier Hire LTD
- Tivoli Group Limited
- OC357385
- Lucess Midco Limited
- Ancora Buyer Limited
- Vigilance Security Limited
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.
2 directors on the board
- Layton Gwyn Tamberlin Director · appointed 2019
- Richard Barry Sanders Director · appointed 2019
Directors past 6 years
- Layton Gwyn Tamberlin Director · appointed 2019
- Richard Barry Sanders Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Layton Gwyn Tamberlin Director · appointed 2019
- Richard Barry Sanders Director · appointed 2019
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
- 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
- 12329299
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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