Lucess Investco Limited
Company 12449873 Liquidation
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
- Layton Gwyn Tamberlin Director · appointed 2020
- Richard Barry Sanders Director · appointed 2020
Directors past 6 years
- Layton Gwyn Tamberlin Director · appointed 2020
- Richard Barry Sanders Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Layton Gwyn Tamberlin Director · appointed 2020
- Richard Barry Sanders Director · appointed 2020
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.
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.
Related organisations
- Taylor Rental Limited 2 shared directors
- Taylor Asset Management Limited 2 shared directors
- Lucess Topco Limited 2 shared directors
- Lucess Midco Limited 2 shared directors
- Lucess Bidco Limited 2 shared directors
- Thalassa Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12449873 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/02/2020 |
| Address | KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Richard Barry Sanders ceased 2020-03-06
25-50% shares, 25-50% voting · notified 2020-02-07 - Highland and Universal Securities Limited
25-50% voting · notified 2020-03-06 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lucess Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
Officers (2)
- Layton Gwyn Tamberlin Director · appointed 2020
- Richard Barry Sanders Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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