Lulu Guinness Limited
Company 12574453 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lulu Guinness Holdings Limited 1 shared director
- The Lottery Foundation 1 shared director
- The People's Lottery Limited 1 shared director
- The People's Lottery Holding Company Limited 1 shared director
- BOB Books LTD 1 shared director
- Sine Wave Entertainment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12574453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2020 |
| Address | 6TH FLOOR, 25 FARRINGDON STREET, LONDON, GREATER LONDON, EC4A 4AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Victor Chu British
ownership of shares 25-50% voting rights 25-50% - David Fitzsimons New Zealander
ownership of shares 25-50% voting rights 25-50% - Mr Peter Michael Russell Norris ceased 2020 British
ownership of shares 75-100%
Officers (7)
- Lucinda Jane Guinness Director · appointed 2020
- Victor Chu Director · appointed 2020
- David Fitzsimons Director · appointed 2020
- Peter Michael Russell Norris Director · appointed 2020
Show 3 former officers
- Mark Dalziel Director · appointed 2022 · resigned 2025
- Sandra Mertens-Lustig Director · appointed 2020 · resigned 2024
- James Mcarthur Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record