Lucas Love Healthcare LTD
Company NI071540 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.
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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.
3 directors on the board
- Alexander Graeme Steele Director · appointed 2019
- Gordon Patterson Director · appointed 2018
- Catherine Jaffrey Director · appointed 2023
Directors past 6 years
- Alexander Graeme Steele Director · appointed 2019
- Gordon Patterson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alexander Graeme Steele Director · appointed 2019
- Gordon Patterson Director · appointed 2018
- Catherine Jaffrey Director · appointed 2023
Left in the last 12 months
- Wendy Chambers Director · appointed 2020 · resigned 2026
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
- The Power HUB LTD 2 shared directors
- Osiris Bars Limited 2 shared directors
- Osiris Bars NO.2 Limited 2 shared directors
- Fortuna Inns Limited 2 shared directors
- CPR Futures LTD 2 shared directors
- Bettercare Lucas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI071540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2009 |
| Address | 4 HERON ROAD, BELFAST, BT3 9LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Susanne Ritchie ceased 2018-06-20
25-50% shares · notified 2016-08-17 - Sinead Polland ceased 2018-06-20
25-50% shares · notified 2016-08-17 - CPR Futures LTD
75-100% shares, 75-100% voting · notified 2018-06-20
Officers (12)
- Catherine Jaffrey Director · appointed 2023
- Alexander Graeme Steele Director · appointed 2019
- Gordon Patterson Director · appointed 2018
Show 9 former officers
- Wendy Chambers Director · appointed 2020 · resigned 2026
- Heather Laffin Director · appointed 2018 · resigned 2020
- Kelly Elizabeth Janene Looker Director · appointed 2018 · resigned 2019
- Susanne Marie Ritchie Secretary · appointed 2013 · resigned 2018
- Sinead Polland Director · appointed 2013 · resigned 2018
- Susanne Ritchie Director · appointed 2013 · resigned 2018
- Ryan Cleland-Bogle Secretary · appointed 2009 · resigned 2016
- David Graham Keys Secretary · appointed 2009 · resigned 2009
- Deborah Oktar-Campbell Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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