Luphco LTD

Company 16968236 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.

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.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 4Arts and leisure 1Construction 1Hospitality 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bohemia Media Limited 2 shared directors
Special Relationship Productions Limited 1 shared director
Plum Projects LTD 1 shared director
Bohemia Club Limited 1 shared director
Bohemia Club London Limited 1 shared director
The Singularity DOC UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16968236
Status	Active
Type	Private Limited Company
Incorporated	16/01/2026
Address	ASHLEY HOUSE, 12 GREAT PORTLAND STREET, LONDON, W1W 8QN
Accounts next due	30/09/2027
Accounts last made up	-

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

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.

Bohemia Holding Company UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-10
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.
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.
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.
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.

Officers (2)

Charlotte Lucy Fenton Director · appointed 2026
Philip Robert Hunt Director · appointed 2026

Directors and officers on the Companies House record, current and former.

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