Lucent Investments Limited
Company 14674328 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.
2 directors on the board
- Matthew Charles Slade Director · appointed 2023
- Thomas James O'Hagan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Matthew Charles Slade Director · appointed 2023
- Thomas James O'Hagan Director · appointed 2023
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
- 50 Clouds Hill Road Management Company Limited 1 shared director
- Stalwart Investments Limited 1 shared director
- Stalwart Developments Limited 1 shared director
- Vertex Investments Limited 1 shared director
- Vertex Property Limited 1 shared director
- Cabot Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14674328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2023 |
| Address | HARTHAM PARK ESTATE, HARTHAM LANE, CORSHAM, WILTSHIRE, SN13 0RP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 28/02/2024 |
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.
- Stalwart Investments Limited
50-75% shares, 50-75% voting · notified 2023-08-29 - 3G Capital Investments LTD
25-50% shares, 25-50% voting · notified 2023-08-29 - 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 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lucent Moon Limited
75-100% shares, 75-100% voting · notified 2023-06-07 - Lucent Alpha Centauri Limited
75-100% shares, 75-100% voting · notified 2023-09-18 - Lucent Investment Group Limited
75-100% shares, 75-100% voting · notified 2023-10-04 - Lucent Nova Limited
75-100% shares, 75-100% voting · notified 2023-10-04 - Lucent Orbit Limited
75-100% shares, 75-100% voting · notified 2023-10-04 - Lucent Halo Limited
75-100% shares, 75-100% voting · notified 2023-10-04 - Lucent Horizon Limited
75-100% shares, 75-100% voting · notified 2023-10-24
Officers (2)
- Thomas James O'Hagan Director · appointed 2023
- Matthew Charles Slade Director · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record