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Company

Lucas Love Healthcare LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lucas Love Healthcare LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Wendy Chambers 2020-2026 Director View profile
  2. Heather Laffin 2018-2020 Director View profile
  3. Kelly Elizabeth Janene Looker 2018-2019 Director View profile
  4. Sinead Polland 2013-2018 Director View profile
  5. Susanne Ritchie 2013-2018 Director View profile
  6. Deborah Oktar-Campbell 2009-2010 Director View profile
  7. Susanne Marie Ritchie 2013-2018 Secretary View profile
  8. Ryan Cleland-Bogle 2009-2016 Secretary View profile
  9. David Graham Keys 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of Care and Support Agency Workers Call-off Contract (Staff Nursing) Buyer: TRIANGLE HOUSING ASSOCIATION LIMITED Value not published Date not published Source: Find a Tender

    Triangle Housing have appointed Staff Nursing Limited to provide care and support agency workers as required. The value included is the overall / maximum framework spend over a three period. Call-off contracts will be issued to all successf…

About

Incorporated
21/01/2009

Ownership

Owned by (3) 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.

Group

  1. Lucas Love Healthcare LTD is controlled by Susanne Ritchie
    Evidence
    ceased 25-50% shares · notified 2016-08-17, ceased 2018-06-20 · source: Companies House PSC register

Ultimately controlled by Susanne Ritchie.

1 other company in this group

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.

3 directors on the board

5.9y median 6.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Construction 12Professional services 10Property 6Hospitality 4Business services 2Health and social care 2Finance 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.

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
NI071540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data